AML Risk Sanctions Control and Strategy (Mandarin)
About The Position
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/.
Requirements
- 3+ years of relevant experience in sanctions compliance, financial crime risk strategy, risk controls, or screening system implementation within fintech, banking, payments, e-commerce, or other financial services.
- Working knowledge of sanctions requirements and screening practices, including relevant OFAC, UN, EU, and UK sanctions frameworks, customer and transaction screening, list management, and alert generation.
- Hands-on experience in one or more of the following areas: screening scenario or rule configuration, business requirements documentation, system implementation and UAT, control testing, screening optimization, or data quality monitoring.
- Proficiency in SQL for data extraction, reconciliation, and analysis.
- Strong analytical, problem-solving, and documentation skills, with attention to detail.
- Excellent written and verbal communication skills in English.
- Ability to communicate effectively in Chinese.
- Bachelor’s degree or higher in Finance, Legal Studies, Economics, Business, Data Analytics, Computer Science, or a related field.
Nice To Haves
- Experience with Python, BI tools, or automated testing and reporting is preferred.
- CAMS, CGSS, or an equivalent certification is preferred.
Responsibilities
- Communicate with business partners in China.
- Translate compliance requirements into practical system and process controls.
- Investigate screening performance and data quality issues.
- Manage assigned work independently, prioritize multiple tasks, and collaborate across functions, regions, and time zones.
Benefits
- Comprehensive benefits package
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
