[Hiring] AML Risk Sanctions Control and Strategy @IntelliPro Group

Role Description

The AML Risk Sanctions Control and Strategy role involves managing sanctions compliance and financial crime risk strategy. The successful candidate will be required to communicate with business partners in China.

Qualifications

• 3+ years of relevant experience in sanctions compliance, financial crime risk strategy, risk controls, or screening system implementation within fintech, banking, payments, e-commerce, or other financial services.
• Working knowledge of sanctions requirements and screening practices, including relevant OFAC, UN, EU, and UK sanctions frameworks, customer and transaction screening, list management, and alert generation.
• Hands-on experience in one or more of the following areas: screening scenario or rule configuration, business requirements documentation, system implementation and UAT, control testing, screening optimization, or data quality monitoring.
• Proficiency in SQL for data extraction, reconciliation, and analysis, with the ability to investigate screening performance and data quality issues. Experience with Python, BI tools, or automated testing and reporting is preferred.
• Strong analytical, problem-solving, and documentation skills, with attention to detail and the ability to independently manage assigned work, prioritize multiple tasks, and collaborate across functions, regions, and time zones.
• Excellent written and verbal communication skills in English, with the ability to communicate effectively in Chinese.
• Bachelor’s degree or higher in Finance, Legal Studies, Economics, Business, Data Analytics, Computer Science, or a related field. CAMS, CGSS, or an equivalent certification is preferred.

Requirements

• Bilingual - Fluent in English and Mandarin (Proficiency in Mandarin is preferred).

Benefits

• The pay rate is $38 - $40/hr.
• Contract duration is 1 year with a likely extension.
• Comprehensive benefits package, all subject to eligibility.