Description
IntelliPro is hiring a Risk and AML Analyst for a one-year contract in San Jose, California, at $35–$36 per hour. The role requires fluent English and Mandarin, at least one year of relevant risk or AML operations experience, familiarity with KYC or AML systems and best practices, and the ability to work independently and collaboratively. Responsibilities include KYC/KYB, fraud risk review, sanctions screening, transaction monitoring investigations, SAR writing, and enhanced due diligence.
