Risk and AML Analyst (Mandarin)

IntelliPro Group Inc.•Sunnyvale, CA

50d•$33 - $35•Onsite

About The Position

This role involves risk and Anti-Money Laundering (AML) analysis, requiring communication with business partners in China. The successful candidate will be responsible for tasks related to KYC/KYB, fraud risk review, sanction screening, transaction monitoring investigations, SAR writing, and enhanced due diligence. The position requires familiarity with typical KYC or AML systems, workflows, typologies, and market best practices. The role demands a team player with the ability to work independently and collaboratively, possessing excellent multi-tasking skills and sound professional judgment. Strong written and verbal communication skills in English are essential, with a preference for Chinese proficiency.

Requirements

Fluent in English and Mandarin.
At least 2 years of relevant Risk and/or AML operations experience 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.
Familiar with typical KYC or AML systems, 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.
Excellent written and verbal communication skills in English is required.

Nice To Haves

Proficiency in Mandarin is preferred as the successful candidate will be required to communicate with business partners in China.
Written and verbal communication skills in Chinese is preferred.
Experience with e-commerce, payments, MSB, or financial services is preferred.
Certified CAMS candidate preferred.