Global Trade Risk Compliance Specialist (Mandarin)
About The Position
IntelliPro, a global leader in talent acquisition and HR solutions founded in 2009, is seeking a Global Trade Compliance (GTC) Risk Operations Specialist. This role is responsible for risk, AML, compliance, and fraud operations within the fintech, banking, payments, e-commerce, MSB, or financial services industries. The specialist will handle tasks such as KYC/KYB, sanctions screening, transaction monitoring, merchant or product risk review, enhanced due diligence, SAR preparation, and regulatory reporting. The position requires strong analytical and problem-solving skills, proficiency in data analysis tools, and the ability to collaborate effectively across different functions, regions, and time zones in a fast-paced environment. The company is committed to delivering unparalleled service, fostering employee growth, and building enduring partnerships. IntelliPro operates globally with a presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany.
Requirements
- 3+ years of relevant experience in Risk, AML, Compliance, Fraud, or related operations within fintech, banking, payments, e-commerce, MSB, or financial services.
- Practical experience in areas such as KYC/KYB, sanctions screening, transaction monitoring, merchant or product risk review, enhanced due diligence, SAR preparation, or regulatory reporting.
- Strong investigative, analytical, and problem-solving skills.
- Sound professional judgment and attention to detail.
- Proficient in data extraction, analysis, and reporting.
- Strong team player with the ability to work independently.
- Ability to manage multiple priorities.
- Ability to collaborate across functions, regions, and time zones in a fast-paced environment.
- Excellent written and verbal communication skills in English.
- Bachelor’s degree or higher in Finance, Accounting, Legal Studies, Economics, Business, Data Analytics, or a related field.
Nice To Haves
- Proficiency in Mandarin.
- Experience with SQL, Excel, BI tools, or similar analytical tools.
- CAMS or equivalent certification.
Responsibilities
- Conduct risk, AML, compliance, and fraud operations.
- Perform KYC/KYB.
- Conduct sanctions screening.
- Perform transaction monitoring.
- Conduct merchant or product risk review.
- Perform enhanced due diligence.
- Prepare SARs.
- Handle regulatory reporting.
- Communicate with business partners in China.
Benefits
- Comprehensive benefits package (subject to eligibility)
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
