Remote AML Risk & Sanctions Strategy Lead (Mandarin)

IntelliPro Group; United States; Remote; USD 52,000 - 55,000; Full time

Benefits offered by this job

Remote work

Job summary

IntelliPro Group is seeking a skilled AML Risk Sanctions professional for a remote US-based role with Mandarin communication. The position focuses on sanctions compliance, risk strategy, and screening system effectiveness.

The contractor will engage with business partners in China and across regions, delivering robust controls and clear documentation. The ideal candidate has 3+ years in sanctions or financial crime risk, strong SQL/data analysis, and bilingual English/ Mandarin capabilities.

Qualifications

• 3+ years of sanctions compliance or related risk experience.
• Knowledge of OFAC/UN/EU/UK sanctions frameworks and screening.
• SQL and data analysis skills; Python/BI/tools preferred.
• Bachelor’s degree in Finance/ Economics/ Business/ CS or related; CAMS/CGSS preferred.

Responsibilities

Skills

Sanctions compliance

Risk strategy

Screening systems

Data analysis

SQL

Python/BI tools

English/Chinese communication

Education

Bachelor’s degree

CAMS/CGSS or equivalent

Tools

BI tools

Job description

IntelliPro Group is seeking a skilled AML Risk Sanctions professional for a remote US-based role with Mandarin communication. The position focuses on sanctions compliance, risk strategy, and screening system effectiveness.

The contractor will engage with business partners in China and across regions, delivering robust controls and clear documentation. The ideal candidate has 3+ years in sanctions or financial crime risk, strong SQL/data analysis, and bilingual English/ Mandarin capabilities.