Remote opportunity at
IntelliProAML Risk Sanctions Control and Strategy (Mandarin)
IntelliPro seeks a remote AML Risk Sanctions Control and Strategy professional fluent in both English and Mandarin for a one-year contract position with potential for extension.…
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About This Role
IntelliPro seeks a remote AML Risk Sanctions Control and Strategy professional fluent in both English and Mandarin for a one-year contract position with potential for extension. This role involves coordinating with business partners in China and managing sanctions compliance tasks within financial services, fintech, e-commerce, banking, or payments sectors. The person hired will focus on financial crime risk strategies, screening system implementation, and risk controls. Ideal candidates bring a background…
Job Description
IntelliPro seeks a remote AML Risk Sanctions Control and Strategy professional fluent in both English and Mandarin for a one-year contract position with potential for extension. This role involves coordinating with business partners in China and managing sanctions compliance tasks within financial services, fintech, e-commerce, banking, or payments sectors.
The person hired will focus on financial crime risk strategies, screening system implementation, and risk controls. Ideal candidates bring a background in sanctions regulations, SQL data extraction, and cross-functional communication.
IntelliPro operates as a global talent acquisition and human resources firm established in 2009. The company maintains an international footprint across countries including the United States, China, Canada, the United Kingdom, Singapore, and others, specializing in connecting job seekers with professional opportunities while maintaining an Equal Opportunity Employer stance.
Responsibilities
- Manage sanctions compliance, financial crime risk strategy, risk controls, or screening system implementation
- Handle customer and transaction screening, list management, and alert generation
- Configure screening scenarios or rules, document business requirements, and execute system implementation and UAT
- Perform control testing, screen optimization, and data quality monitoring
- Translate regulatory compliance mandates into actionable system and process controls
- Extract, reconcile, and analyze data using SQL to investigate screening performance and data quality
- Manage assigned tasks independently and collaborate across multiple functions, regions, and time zones
Requirements
- At least 3 years of relevant professional experience in financial crime risk strategy, sanctions compliance, screening system implementation, or risk controls within fintech, banking, payments, e-commerce, or related financial services
- Working knowledge of sanctions requirements and screening practices including OFAC, UN, EU, and UK frameworks
- Hands-on experience in screening rule configuration, business requirement documentation, UAT, control testing, or data quality monitoring
- Proficiency in SQL for data extraction, reconciliation, and analysis
- Bilingual fluency in English and Mandarin, with the ability to communicate with business partners in China
Qualifications
- Bachelor’s degree or higher in Economics, Finance, Legal Studies, Business, Computer Science, Data Analytics, or a related field
- Familiarity with Python, business intelligence tools, or automated testing and reporting
- Professional certifications such as CAMS, CGSS, or equivalent credentials
Core Skills
Benefits
- Comprehensive benefits package subject to eligibility
Frequently Asked Questions
Is this job fully remote?
Yes, the posting specifies that the position is remote in the US.
What is the pay rate for this role?
The pay rate ranges from $38 to $40 per hour, with final compensation determined by factors such as education, experience, location, and certifications.
What is the employment type and duration?
This is a one-year contract position with the likelihood of an extension.
Are languages other than English required?
Yes, candidates must be fluent in both English and Mandarin, as the role requires communication with business partners in China.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.