Compliance and Risk Management Specialist
2 weeks ago
Position Title: Risk and AML Analyst (Mandarin)
Location: Remote
Contract Type: Temporary
Compensation: $35 - $38 per hour
Language Requirements: Proficiency in English and Mandarin is essential, as effective communication with partners in China is a key aspect of this role.
Key Responsibilities- Minimum of 2 years of experience in Risk and/or AML operations, specifically in areas such as KYC/KYB (onboarding), Fraud Risk Assessment, Sanction Screening, Transaction Monitoring, SAR Documentation, and Enhanced Due Diligence.
- Familiarity with standard KYC or AML systems, workflows, typologies, and industry best practices in Risk and AML operations.
- Ability to collaborate effectively as part of a team while also working independently across various departments.
- Strong multitasking abilities and sound professional judgment regarding KYC, Sanctions, and SAR processes.
- Exceptional written and verbal communication skills in English are required; proficiency in Chinese is preferred.
- Experience in e-commerce, payment processing, MSB, or financial services is advantageous.
- A Bachelor’s or Advanced degree in Accounting, Finance, Law, or related fields, or equivalent experience in compliance and legal matters; CAMS certification is a plus.
Established in 2009, IntelliPro Group Inc. is a premier provider of talent acquisition and HR solutions on a global scale. Our dedication to offering exceptional service to clients, nurturing employee development, and forging lasting partnerships distinguishes us in the industry. With a robust presence across multiple countries, we continue to excel in delivering global talent solutions.
As an Equal Opportunity Employer, IntelliPro Group Inc. is committed to fostering 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 status. Our Inclusivity Commitment ensures that we embrace candidates of all abilities and accommodate the needs of all applicants throughout our hiring and interview processes.
Compensation: The remuneration for the successful candidate will be influenced by various factors, including educational background, work experience, job responsibilities, and certifications. IntelliPro also offers a comprehensive benefits package, subject to eligibility.
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