Senior AML and Risk Investigator Job at IntelliPro Group Inc., Sunnyvale, CA

MWo0NlNvUmp0S28rVHhSam9VZEM4R3Y4
  • IntelliPro Group Inc.
  • Sunnyvale, CA

Job Description

Job Title: Senior AML and Risk Investigator
Position Type: Contract, 12 + months
Locations: Hybrid at Sunnyvale, California is desired, remote can be considered if very qualify the role
Salary Range / Rate (Currency): $45 to $50/Hr. W2

Job Description:

The candidate must have at least 3 to 5 years of relevant experience with transaction monitoring/investigation/SAR writing and native Mandarin speaker with good English communications.

IntelliPro, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at .

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.

Job Tags

Contract work, Work experience placement, Remote job,

Similar Jobs

The J.M. Smucker Company

Spring 2025 Intern, Finance/Accounting Job at The J.M. Smucker Company

 ...Your Opportunity as a Finance Intern As an intern within our Accounting and Finance organization, responsibilities will vary based on the department and role within Finance. We have internship opportunities in Financial Reporting, Plant Finance, Finance Technology,... 

ContactLink Solutions

Spanish Medical Interpreter Job at ContactLink Solutions

 ...WE ARE HIRING INTERPRETERS!!! LANGUAGE: SPANISH Requirements: ~90% English proficiency ~ Steady wired internet connection ~ USB Wired headset ~ Windows 10 or MacOS WHAT WE OFFER YOU: Fully remote position with a clear schedule Full-time... 

Hanna Interpreting Services LLC

Portuguese Interpreter Job at Hanna Interpreting Services LLC

Hanna Interpreting Services LLC is a language service provider that connects bilingual and multilingual individuals with potential opportunities to serve as a freelance interpreter or translator. Our mission is to bridge the communication gap for those in need through ...

ARC Document Solutions

Outside Sales Rep - Graphics Solutions Consultant Job at ARC Document Solutions

 ...As an Outside Sales - Graphics Solutions Consultant , you will be called upon to sell large format color graphic printing services...  ...services to local, regional and national businesses. Engage from C level executives to owners and other decision makers to gain... 

Mamma Onesta's South

Busser Job at Mamma Onesta's South

 ...Mamma Onesta's Italian Restaurant in Canton, GA is looking for one busser to join our 20 person strong team. We are located on 250 East Main Street. Our ideal candidate is attentive, motivated, and hard-working. Responsibilities Clear tables of dishes, cups, utensils...