Junior AML Investigator (Mandarin speaking)

Job Description

**Type:** Contract
**Start Date:** ASAP
**Duration:** 6+ months, with potential extension

Language: Mandarin + English

Visa: US citizen, Green card holder, H4 EAD, L2 (We don’t provide H1b sponsorship)

**Key Responsibilities**

– Conduct internet research on transaction parties and maintain proper documentation.
– Analyze suspicious activity alerts to:
– Identify relevant red flags;
– Properly address negative news;
– Ensure supporting documents are complete.
– Provide recommendations based on investigative findings and escalate alerts requiring further review.
– Perform other AML-related ad-hoc tasks.

**Job Requirements**

– 2+ years of relevant experience.
– CAMS certification is a plus.
– Bachelor’s degree required.
– Fluent in English and Chinese.

Note: We do not provide laptop for work.

Job Type: Contract

Pay: $35.00 – $55.00 per hour

Expected hours: 35 per week

Work Location: In person