Remote AML Sanctions Strategy Lead — Mandarin

Ipro Networks Pte. Ltd.; San Francisco (CA); Remote; USD 108,886,000 - 114,616,000; Full time

Job summary

IntelliPro is recruiting for an AML Risk Sanctions Control and Strategy role, with a remote US-based work setup. The candidate will support sanctions compliance and risk strategy across fintech and financial services, interfacing with partners in China.

The contract is 1 year with potential extension and a pay rate of $38–$40 per hour. The role requires 3+ years in sanctions or related risk areas, SQL proficiency, and strong communication in English; Mandarin communication is preferred.

Qualifications

• 3+ years in sanctions compliance or related financial crime risk roles.
• Experience with OFAC, UN, EU and UK sanctions frameworks.
• Ability to translate compliance into system controls and data analysis.
• Proficiency in SQL; Python/BI tools preferred.
• Strong written and verbal communication in English; some Chinese helpful.

Skills

Sanctions compliance

Financial crime risk

Screening systems

SQL

Python

BI tools

Data quality

Communication

Cross-functional

Education

Bachelor’s degree

CAMS

CGSS

Tools

SQL tooling

Python

BI tools

Job description

IntelliPro is recruiting for an AML Risk Sanctions Control and Strategy role, with a remote US-based work setup. The candidate will support sanctions compliance and risk strategy across fintech and financial services, interfacing with partners in China.

The contract is 1 year with potential extension and a pay rate of $38–$40 per hour. The role requires 3+ years in sanctions or related risk areas, SQL proficiency, and strong communication in English; Mandarin communication is preferred.