Risk Analyst (Mandarin)

Job Title: Risk and AML Analyst Position Type: 1 Year contract Location: San Jose, CA Salary - $35/hr - $36/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is required as the successful candidate will be required to communicate with business partners in China." Job Description: At least 1 years of relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring I…