Remote AML Sanctions Risk & Strategy—Mandarin (Bilingual)

DevHub, Inc.; United States; Remote; USD 52,000 - 55,000; Full time

Job summary

IntelliPro is hiring for an AML Risk Sanctions Control and Strategy role (Mandarin). This remote US position offers a pay rate of $38-$40 per hour on a 1-year contract with potential extension. Fluency in English and Mandarin is required, with Mandarin proficiency preferred for China partner communications.

The candidate should bring 3+ years in sanctions compliance or risk strategy within fintech or financial services, plus strong SQL and data analysis skills. CAMS/CGSS are a plus.

Qualifications

• 3+ years in sanctions compliance or risk strategy within financial services.
• Knowledge of OFAC, UN, EU, and UK sanctions frameworks and screening practices.
• Proficiency in translating compliance requirements into system and process controls; data quality monitoring.

Skills

Sanctions compliance

Screening configuration

SQL

Python

BI tools

Communication (English & Chinese)

Analytical skills

Education

Bachelor’s degree in Finance or related field

CAMS/CGSS certification

Tools

SQL

Python

BI tools

Job description

IntelliPro is hiring for an AML Risk Sanctions Control and Strategy role (Mandarin). This remote US position offers a pay rate of $38-$40 per hour on a 1-year contract with potential extension. Fluency in English and Mandarin is required, with Mandarin proficiency preferred for China partner communications.

The candidate should bring 3+ years in sanctions compliance or risk strategy within fintech or financial services, plus strong SQL and data analysis skills. CAMS/CGSS are a plus.