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Global Trade Compliance Risk Operations Analyst (Long-Term Contract)

intellipro

Skills

Required

  • AML
  • Fraud
  • payments
  • e-commerce
  • MSB
  • KYC/KYB / sanctions screening / transaction monitoring / merchant risk review / EDD / SAR preparation / regulatory reporting
  • SQL / Excel / BI tools

Preferred

  • Economics
  • Data Analytics
  • CAMS
  • sanctions
  • review
  • export control reviews

Its U.S. Risk & Compliance team is growing and needs a hands-on analyst for global trade compliance risk operations.

About intellipro

Sunnyvale, CA or New York, NY Location: Sunnyvale, CA or New York, NY (hybrid) Employment Type: Contract About the Company Our client is a leading global fintech and digital payments company that serves merchants and consumers in international markets.

Responsibilities

  • You’ll Do Handle the full range of trade compliance risk work: sanctions alert review, checking merchant activity against prohibited and restricted business policies, export control reviews, and merchant investigations
  • Run your own risk reviews at onboarding, during ongoing monitoring, and on escalated referrals.
  • You’ll look at merchant profiles, transaction activity, alert history, and supporting documents
  • Support Suspicious Activity Report (SAR) filings, regulatory reporting, and audit requests by analyzing cases, gathering information, and drafting case summaries and narratives
  • Spot operational gaps and recurring risk patterns, and recommend practical improvements to risk rules, models, SOPs, and workflows
  • Work with Compliance, Customer Support, Business Development, Strategy, and regional Risk/Operations teams on escalations, information requests, and day-to-day issues

Requirements

  • We’re Looking For 2+ years in Risk, AML, Compliance, Fraud, or related operations at a fintech, bank, payments company, e-commerce platform, MSB, or other financial services firm Hands-on experience in one or more of: KYC/KYB, sanctions screening, transaction monitoring, merchant risk review, EDD, SAR preparation, or regulatory reporting
  • Strong investigative and analytical skills, sound judgment, and close attention to detail Comfortable pulling and analyzing data; SQL, Excel, or BI tools preferred
  • Able to work independently, juggle several priorities, and collaborate across teams and time zones
  • Excellent written and spoken
  • English; Mandarin Chinese is a plus

Preferred

  • Bachelor’s degree or higher in Finance, Accounting, Legal Studies, Economics, Business, Data Analytics, or a related field CAMS or an equivalent certification preferred

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