Risk and AML Analyst (Mandarin) jobs in United States
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IntelliPro · 1 week ago

Risk and AML Analyst (Mandarin)

positionSan jose, CA
timeFull-time
remoteHybrid
seniorityEntry Level
money$38/hr - $45/hr
date1+ years exp

IntelliPro is a global leader in talent acquisition and HR solutions, seeking a Risk and AML Analyst who is fluent in Mandarin. The role involves analyzing AML risks, handling data, and producing risk assessment reports while ensuring compliance with regulatory requirements.

ConsultingHuman ResourcesRecruitingStaffing Agency
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Ability in logic thinking and problem solving; Ability to plan & work independently on required deliverables and deadlines; Ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine root cause, recommend plans, implement solutions); Ability in writing risk/model assessment reports

Qualification

AML risk modelingData analyticsSQLSASPythonRCertified Anti-Money Laundering SpecialistFluent in MandarinLogic thinkingReport writingProblem solvingIndependent work

Required

Bachelor degree or above majoring in computer science/engineering, statistics, Mathematics, finance and similar fields
1-2 years' AML/risk control/fraud management working experience in FI, PI, consulting firms or similar industries
Familiar with domestic and international AML regulatory requirements
Have the basic concept of money laundering features, motions and patterns
Proficient in data handling coding (e.g. SQL)
At least one professional analytics tools such as SAS, python, R and so on
Ability in logic thinking and problem solving
Ability to plan & work independently on required deliverables and deadlines
Ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine root cause, recommend plans, implement solutions)
Ability in writing risk/model assessment reports
Bilingual - Fluent in English and Mandarin

Preferred

Candidate with experience in AML risk modeling, parameter tuning/optimization and data analytics are preferred
Certified Anti-Money Laundering Specialist is a plus
Proficiency in Mandarin is preferred as the successful candidate will be required to communicate with business partners in China

Company

IntelliPro

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IntelliPro Group Inc. is one of the fastest growing IT services and HR solutions companies in Americas & APAC.
dateFounded in 2009
location
Santa Clara, California, USA
people-size501-1000 employees
web-link
https://www.intelliprogroup.com/

H1B Sponsorship

IntelliPro has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (16)
2024 (21)
2023 (33)
2022 (28)
2021 (34)
2020 (36)

Funding

Current Stage
Late Stage

Leadership Team

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Yisu Jin
Founder & CEO
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Company data provided by crunchbase