Bilingual Risk & AML Analyst; Mandarin KYC & Sanctions
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Crypto & DeFi -
Language/Bilingual
Banking & Finance
Ipro Networks Pte. Ltd. is seeking a Risk and AML Analyst for a 1-year contract in San Jose, CA.
The role requires fluent English and Mandarin to coordinate with partners in China and support KYC, AML, and anti-financial crime processes. The candidate should have at least 1 year of risk or AML experience, familiarity with KYC/KYB workflows, and the ability to work independently and with cross-functional teams in a fast-paced environment.
This posting is for the Bilingual Risk & AML Analyst (Mandarin) – KYC & Sanctions role at Ipro Networks Pte. Ltd., based in San Francisco, CA, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Bilingual Risk & AML Analyst (Mandarin) – KYC & Sanctions role in the description above.
We appreciate your interest in this position.
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