Mandarin-Speaking Risk & AML Analyst

intellipro; San Francisco (CA); Presencial; USD 48.000 - 50.000; Jornada completa

Descripción de la vacante

IntelliPro is seeking a Risk and AML Analyst for a 1-year contract in San Jose, CA. The role focuses on KYC/KYB onboarding, fraud risk review, sanctions screening, and transaction monitoring, with collaboration across business partners in China and beyond.

Fluency in Mandarin and English is required to effectively communicate with stakeholders. The position emphasizes SAR writing, due diligence, and proactive risk assessment within a global operations framework.

Formación

• At least 1 year of risk and AML operations experience in KYC/KYB onboarding, fraud risk review, sanctions screening, or related areas.
• Familiar with typical risk/AML workflows, typologies and industry best practices.
• Excellent multitasking, professional judgment on KYC/Sanctions/SAR, and ability to work with multiple teams.

Responsabilidades

• Support KYC/KYB onboarding and ongoing AML reviews.
• Conduct sanctions screening and transaction monitoring investigations.
• Prepare SARs and Enhanced Due Diligence reports.
• Communicate findings effectively with global business partners.

Conocimientos

Bilingual EN-MN

KYC/KYB onboarding

Fraud risk review

Sanction screening

Transaction monitoring

SAR writing

Due diligence

Descripción del empleo

IntelliPro is seeking a Risk and AML Analyst for a 1-year contract in San Jose, CA. The role focuses on KYC/KYB onboarding, fraud risk review, sanctions screening, and transaction monitoring, with collaboration across business partners in China and beyond.

Fluency in Mandarin and English is required to effectively communicate with stakeholders. The position emphasizes SAR writing, due diligence, and proactive risk assessment within a global operations framework.