Global Trade Risk & Compliance Specialist - Remote
Anaheim, Orange County, California, 92801, USA
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist
Intelli Pro seeks a Global Trade Compliance (GTC) Risk Operations contractor for a 1-year remote role in the US, paying $38-40/hr on W2. The candidate will engage in risk, AML, and compliance activities, communicating with business partners in China as needed.
Required 3+ years in fintech or financial services risk roles; strong data skills (SQL, Excel, BI tools) and bilingual English/Mandarin preferred. A CAMS-like certification is a plus as is a relevant bachelor’s degree.
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