Risk Analyst (Mandarin) at IntelliPro in San Francisco, CA
- Company: IntelliPro
- Location: San Francisco, CA
- Posted: Sep 18, 2026
- Type: Contracted
- Salary: $35/hr - $36/hr
- Experience: 1+ years
- Visa sponsorship available
Overview
Risk and AML Analyst role involving KYC/KYB, fraud risk review, sanction screening, transaction monitoring investigations, SAR writing, and enhanced due diligence. At least 1 years of relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Frau…
Responsibilities
- Risk and AML Analyst role involving KYC/KYB, fraud risk review, sanction screening, transaction monitoring investigations, SAR writing, and enhanced due diligence.
Requirements
- At least 1 years of relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc.
- Familiar with typical KYC or AML system, work-flow, typologies and market best practice in Risk and AML operations areas;
- A team player and the ability to work both independently and collaboratively with multiple teams;
- Excellent multi-task skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process;
Skills
Required
- Team player
- Excellent multi-task skills
- Sound professional judgement
- KYC/KYB (on-boarding)
- Fraud Risk Review
- Sanction Screening
- Transaction Monitoring Investigations
- SAR Writing
- Enhanced Due Diligence
- KYC or AML systems
About IntelliPro
Founded in 2009, IntelliPro stands as a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. With a dynamic presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to lead the way in global talent solutions.