Global Trade Risk Compliance Specialist (Mandarin)
# Global Trade Risk Compliance Specialist (Mandarin) **IntelliPro Group Inc.** · United States · `Remote` · `Contractor` 💼 **Уровень роли:** `Mid-level` 💰 **Компенсация:** `$38 – $40` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Specialist]` `[Aml-Analyst]` `[Risk-Analyst]` `[Compliance-Officer]` `[Risk-Operations-Specialist]` `[Senior-Trade-Compliance-Specialist]` `[International-Trade-Compliance-Manager]` `[Trade-Compliance-Specialist]` `[Global-Compliance-Specialist]` `[Export-Compliance-Specialist]` --- ### About the Role Job Title: Global Trade Compliance (GTC) Risk Operations Position Type: 1 Year contract Location: Remote in US Salary - $38- $40/hr on W2 Bilingual - Fluent in English and Mandarin (Proficiency in Mandarin is preferred as the successful candidate will be required to communicate with business partners in China) Job Requirements - 3+ years of relevant experience in Risk, AML, Compliance, Fraud, or related operations within fintech, banking, payments, e-commerce, MSB, or financial services, with 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, with 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, manage multiple priorities, and collaborate across functions, regions, and time zones in a fast-paced environment. - 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. About Us: 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 Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility Originally posted on Himalayas
- Compliance-Specialist
- Aml-Analyst
- Risk-Analyst
- Compliance-Officer
- Risk-Operations-Specialist
- Senior-Trade-Compliance-Specialist
- International-Trade-Compliance-Manager
- Trade-Compliance-Specialist
- Global-Compliance-Specialist
- Export-Compliance-Specialist
Наблюдалась 2026-10-06, впервые 2026-10-06, источник — Himalayas (JSON API).