Remote AML Sanctions Strategy Lead — Mandarin
Fresno, Fresno County, California, 93650, USA
Listed on 2026-10-09
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Finance & Banking
Crypto & DeFi, FinTech, Banking & Finance, Financial Crime
Intelli Pro is recruiting for an AML Risk Sanctions Control and Strategy role, with a remote US-based work setup. The candidate will support sanctions compliance and risk strategy across fintech and financial services, interfacing with partners in China.
The contract is 1 year with potential extension and a pay rate of $38–$40 per hour. The role requires 3+ years in sanctions or related risk areas, SQL proficiency, and strong communication in English;
Mandarin communication is preferred.
Consider building your career as a Remote AML Sanctions Strategy Lead — Mandarin at Ipro Networks Pte. Ltd.
The Remote AML Sanctions Strategy Lead — Mandarin position in the Finance, Legal field is open for applications.
We have an opening for a Remote AML Sanctions Strategy Lead — Mandarin in San Francisco, CA, United States within Finance, Legal.
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