Job Title: Risk & Aml Specialist (Mandarin)
Location: Sunnyvale, CA
Type: Contract
Duration: Long-Term
Pay Range : 35$- 37$ per hour on w2
Job Id: 133885
Job Description：
Responsibilities:
*** Proficient in Mandarin as they need to communicate with team in China***

Be part of a growing and dynamic international Risk team supporting the company's International business, focusing on performing end-to-end Risk and AML Operations tasks, including KYC/KYB (on-boarding), sanctions and PEP screening, transaction monitoring investigations, enhanced due diligence, prohibited and restricted goods review, etc.

Collaborate closely with cross-functional teams, including, BD, GBSS, tech and data, etc.

Skills:
AML, risk, payment

Job Requirements

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, etc.

• Familiar with typical KYC or AML systems, work-flow, typologies,s and market best practices in Risk and AML operations areas;
• A team player with the ability to work both independently and collaboratively with multiple teams;
• Excellent multi-task skills and sound professional judgment on KYC/Sanctions/SAR as well as overall process;
• Excellent written and verbal communication skills in English are required, written and verbal communication skills in Chinese are preferred;
• Experience with e-commerce, payments, MSB, or financial services is preferred;
• Bachelor or Advanced degree in Accounting, Finance, or Law or equivalent work or compliance and legal experience; certified CAMS candidate preferred.

About Us:
Founded in 2009, IntelliPro stands as a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. With a dynamic presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to lead the way in global talent solutions.
IntelliPro, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does 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. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility