Risk and AML Analyst; Mandarin

Job Title – Risk and AML Analyst (Mandarin)

Location:

Sunnyvale, CA

Contract

Salary: $33–$35/hr

Bilingual – Fluent in English and Mandarin. Proficiency in Mandarin is preferred as the successful candidate will be required to communicate with business partners in China.

• At least 2 years of relevant Risk and/or AML operations experience in KYC/KYB (on‑boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc.
• Familiar with typical KYC or AML system workflow, typologies and market best practice in Risk and AML operations areas.
• A team player able to work independently and collaboratively with multiple teams.
• Excellent multitasking skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process.
• Excellent written and verbal communication skills in English required; written and verbal skills in Chinese preferred.
• Experience with e-commerce, payments, MSB, or financial services preferred.
• Bachelor’s or advanced degree in Accounting, Finance, Law or equivalent compliance/legal experience; CAMS certification candidate preferred.

Intelli Pro is an Equal Opportunity Employer. We do not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. We are committed to inclusivity and accommodate all applicants.