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Compliance and Risk Management Analyst

2 months ago

Sunnyvale, California, United States IntelliPro Group Inc. Full time
Job OverviewPosition Title: Compliance and Risk Management Analyst
Type of Employment: Contractual
Location: Remote/Hybrid
Compensation: $30/hr. to $37/hr. W2
Job Reference ID: 133885

Position Summary:
Join a vibrant and expanding international Risk team dedicated to supporting the global operations of IntelliPro Group Inc. This role focuses on executing comprehensive Risk and Anti-Money Laundering (AML) operations, which encompass:
  • Know Your Customer (KYC) and Know Your Business (KYB) processes including onboarding procedures.
  • Sanctions and Politically Exposed Persons (PEP) screening.
  • Transaction monitoring investigations to identify suspicious activities.
  • Enhanced due diligence assessments.
  • Review of prohibited and restricted goods.
Collaborate effectively with various departments such as Business Development, Global Business Support Services, technology, and data analytics teams.

Qualifications:
Applicants should possess the following qualifications:
  1. Fluency in Mandarin is essential for communication with Chinese merchants, including reading proficiency.
  2. Experience in Risk and AML operations in areas such as KYC/KYB, Fraud Risk Assessment, Sanction Screening, Transaction Monitoring, Suspicious Activity Report (SAR) writing, and Enhanced Due Diligence.
  3. Demonstrated ability to manage multiple tasks and exhibit sound professional judgment regarding KYC, sanctions, and SAR processes.
  4. Strong written and verbal communication skills in English are mandatory.
  5. Background in e-commerce, payment processing, Money Services Business (MSB), or financial services is preferred.
  6. A Bachelor’s or Advanced degree in Accounting, Finance, Law, or equivalent experience in compliance and legal fields; CAMS certification is a plus.

Company Commitment:
IntelliPro Group Inc. is committed to fostering a diverse and inclusive workplace. We are an Equal Opportunity Employer and do 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 adapt our hiring and interview processes to meet the needs of all applicants. Learn more about our dedication to diversity and inclusivity.

Compensation and Benefits:
The compensation for successful candidates will be influenced by various factors, including education, experience, location, job responsibilities, and certifications. IntelliPro also offers a comprehensive benefits package, subject to eligibility criteria.

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