Senior AML and Risk Investigator

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 https://intelliprogroup.com/.
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.