Mandarin Risk & AML Analyst (KYC/Sanctions)
DevHub
IntelliPro is recruiting a Risk and AML Analyst for a 1-year contract in San Jose, CA. The role requires bilingual English and Mandarin skills and experience in risk/AML operations, including KYC/KYB onboarding, sanction screening, and SAR writing.
The successful candidate will work with partners in China and other regions, supporting risk assessments, transaction monitoring, and due diligence processes. A strong team-player attitude and ability to work independently are essential.
#J-18808-LjbffrVacancy posted 17 hours ago
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