Global Trade Risk & Compliance Specialist – Remote

IntelliPro Group; United States; À distance; USD 52 000 - 55 000; Temps partiel

Résumé du poste

IntelliPro seeks a Global Trade Compliance (GTC) Risk Operations specialist for a 1-year contract, fully remote in the United States. Compensation is $38–$40 per hour on W2, with a strong emphasis on regulatory risk and cross-border governance.

Ideal candidates have 3+ years in risk, AML, or compliance within fintech or financial services, including KYC/KYB, sanctions screening, and transaction monitoring. English fluency is required; Mandarin proficiency is a plus for China partnerships.

Qualifications

• 3+ years in risk, AML, compliance or related operations in fintech or financial services.
• Proficient in data extraction, analysis, and reporting.
• Experience with KYC/KYB, sanctions screening, or transaction monitoring.
• Strong written and verbal English; Mandarin is a plus.
• Bachelor's degree or higher; CAMS preferred.

Connaissances

Risk & Compliance

KYC/KYB expertise

Analytical skills

Communication in English

Mandarin proficiency

Formation

Bachelor's degree or higher

CAMS preferred

Outils

SQL

Excel

BI tools

Description du poste

IntelliPro seeks a Global Trade Compliance (GTC) Risk Operations specialist for a 1-year contract, fully remote in the United States. Compensation is $38–$40 per hour on W2, with a strong emphasis on regulatory risk and cross-border governance.

Ideal candidates have 3+ years in risk, AML, or compliance within fintech or financial services, including KYC/KYB, sanctions screening, and transaction monitoring. English fluency is required; Mandarin proficiency is a plus for China partnerships.