Risk Analyst (Mandarin)

intellipro; San Francisco (CA); Presencial; USD 48 000 - 50 000; Tempo parcial

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Fluent English

Mandarin

Descrição da oferta de emprego

Job Title: Risk and AML Analyst

Position Type: 1 Year contract

Location: San Jose, CA

Salary - $35/hr - $36/hr

Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is required as the successful candidate will be required to communicate with business partners in China."

Job Description:

At least 1 years of relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc. Familiar with typical KYC or AML system, work-flow, typologies and market best practice in Risk and AML operations areas; A team player and the ability to work both independently and collaboratively with multiple teams; Excellent multi-task skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process;

About Us:

Founded in 2009, IntelliPro stands as a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. With a dynamic presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to lead the way in global talent solutions. IntelliPro, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations.

As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.

Compensation:

The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more.