Mandarin Risk & AML Analyst (KYC/Sanctions)

DevHub, Inc.; San Francisco (CA); On-site; USD 48,000 - 50,000; Part time

Job summary

IntelliPro is recruiting a Risk and AML Analyst for a 1-year contract in San Jose, CA. The role requires bilingual English and Mandarin skills and experience in risk/AML operations, including KYC/KYB onboarding, sanction screening, and SAR writing.

The successful candidate will work with partners in China and other regions, supporting risk assessments, transaction monitoring, and due diligence processes. A strong team-player attitude and ability to work independently are essential.

Qualifications

• At least 1 year of Risk and/or AML operations experience.
• Familiar with KYC/KYB onboarding, Fraud Risk, Sanctions Screening, Transaction Monitoring, SAR writing, or Enhanced Due Diligence.

Responsibilities

• Support risk and AML operations in daily duties.
• Conduct KYC/KYB on-boarding and sanction screening tasks.
• Investigate suspicious activity and document SARs when needed.
• Collaborate with multiple teams to ensure AML compliance.

Skills

Fluent English

Mandarin

Job description

IntelliPro is recruiting a Risk and AML Analyst for a 1-year contract in San Jose, CA. The role requires bilingual English and Mandarin skills and experience in risk/AML operations, including KYC/KYB onboarding, sanction screening, and SAR writing.

The successful candidate will work with partners in China and other regions, supporting risk assessments, transaction monitoring, and due diligence processes. A strong team-player attitude and ability to work independently are essential.