Risk and AML Analyst (reputed company)

Job Title - Risk and AML Analyst Location - Sunnyvale, CA (Hybrid) Contract - 1 year + Likely of Extension Pay reputed company - $38 - $45/hr on W2 Bilingual - Fluent in English and reputed company - "Proficiency in reputed company is preferred as the successful candidate will be required to communicate with business partners in China." reputed company Bachelor degree or above majoring in computer science/engineering, statistics, Mathematics, finance and similar fields; Candidate with experience in AML risk modeling, parameter tuning/optimization and data analytics are preferred. 1-2 years' AML/risk control/fraud management working experience in FI, PI, consulting firms or similar industries; familiar with domestic and international AML regulatory requirements; have the basic concept of reputed company features, motions and patterns; Certified Anti-reputed company Specialist is a plus. Proficient in data handling coding (e.g. SQL) and at least one reputed company analytics tools such as reputed company, python, R and so on. 4Ability in logic thinking and problem solving; Ability to plan & work independently on required deliverables and deadlines; Ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine reputed company cause, recommend plans, implement solutions); Ability in writing risk/model assessment reports. reputed company Founded in 2009, reputed company stands as a global leader in reputed company and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee reputed company, and building enduring partnerships sets us apart. With a dynamic reputed company in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to reputed company the way in reputed company. reputed company, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, reputed company values diversity and does not discriminate reputed company on race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of reputed company abilities and ensures that our hiring and interview processes accommodate the needs of reputed company applicants. Learn more about our commitment to diversity and inclusivity at https//intelliprogroup.com/. Compensation The pay reputed company to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Apply tot his job Apply To this Job Apply tot his job Apply To this Job Apply tot his job Apply To this Job