[Hiring] Global Trade Risk Compliance Specialist @IntelliPro Group

Role Description

The Global Trade Compliance (GTC) Risk Operations role is a 1-year contract position, remote in the US, with a salary range of $38-$40/hr on W2. The successful candidate will be required to communicate with business partners in China, thus proficiency in Mandarin is preferred.

Qualifications

• 3+ years of relevant experience in Risk, AML, Compliance, Fraud, or related operations within fintech, banking, payments, e-commerce, MSB, or financial services.
• 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.
• Strong investigative, analytical, and problem-solving skills.
• Sound professional judgment and attention to detail.
• Proficient in data extraction, analysis, and reporting; experience with SQL, Excel, BI tools, or similar analytical tools is preferred.
• Strong team player with the ability to work independently and manage multiple priorities.
• Excellent written and verbal communication skills in English; proficiency in Chinese is a plus.
• Bachelor’s degree or higher in Finance, Accounting, Legal Studies, Economics, Business, Data Analytics, or a related field; CAMS or equivalent certification is preferred.

Requirements

• 3+ years of relevant experience in Risk, AML, Compliance, Fraud, or related operations.
• Strong investigative, analytical, and problem-solving skills.
• Proficient in data extraction, analysis, and reporting.
• Ability to work independently and manage multiple priorities.
• Excellent communication skills in English; proficiency in Chinese is a plus.
• Bachelor’s degree or higher in a relevant field; CAMS or equivalent certification is preferred.

Benefits

• Comprehensive benefits package, subject to eligibility.