Global Trade Risk Compliance Specialist (Mandarin)
IntelliPro Group Inc.United States only
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- Job Title: Global Trade Compliance (GTC) Risk Operations
- Position Type: 1 Year contract
- Location: Remote in US
Salary - $38- $40/hr on W2
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)
Job Requirements
3+ years of relevant experience in Risk, AML, Compliance, Fraud, or related operations within fintech, banking, payments, e-commerce, MSB, or financial services, with practical experience in areas such as KYC/KYB, sanctions screening, transaction monitoring, merchant or product risk review, enhanced due diligence, SAR preparation, or regulatory reporting.