Global Trade Risk & Compliance Specialist - Remote US

Ipro Networks Pte. Ltd.; San Francisco (CA); Remote; USD 52,000 - 55,000; Full time

Job summary

IntelliPro seeks a Global Trade Compliance (GTC) Risk Operations contractor for a 1-year remote role in the US, paying $38-40/hr on W2. The candidate will engage in risk, AML, and compliance activities, communicating with business partners in China as needed.

Required 3+ years in fintech or financial services risk roles; strong data skills (SQL, Excel, BI tools) and bilingual English/Mandarin preferred. A CAMS-like certification is a plus as is a relevant bachelor’s degree.

Qualifications

• 3+ years in risk, AML, compliance, fraud in fintech or financial services.
• Strong investigative, analytical and problem-solving skills.
• Proficient in data extraction, analysis and reporting; SQL/Excel/BI tools preferred.
• Excellent written and verbal communication in English; Mandarin a plus.

Skills

Risk Management

AML Compliance

Fraud Detection

Data Analysis

Education

Bachelor’s degree

Tools

SQL

Excel

BI Tools

Job description

IntelliPro seeks a Global Trade Compliance (GTC) Risk Operations contractor for a 1-year remote role in the US, paying $38-40/hr on W2. The candidate will engage in risk, AML, and compliance activities, communicating with business partners in China as needed.

Required 3+ years in fintech or financial services risk roles; strong data skills (SQL, Excel, BI tools) and bilingual English/Mandarin preferred. A CAMS-like certification is a plus as is a relevant bachelor’s degree.