Sanctions Risk Specialist (Chinese)

Job Summary

To support a centralized Denied Party Screening team, the full-time Sanctions Risk Specialist (Chinese) will investigate denied parties and sanctions matches, assist in customer due diligence, and provide training and mentorship to new hires in a remote environment.

Key responsibilities

• Investigate denied parties and sanctions potential matches to support various business units
• Participate in ongoing customer due diligence and identify gaps in compliance processes
• Assist with onboarding, training, and mentoring new investigators and operations team members

Required qualifications

• Bachelor's degree in a relevant field or equivalent work experience
• Fluency in Chinese (speaking, writing, and reading)
• 3+ years of experience in suspicious activity monitoring, fraud investigations, or denied parties screening
• Working knowledge of U.S. denied parties and sanctioned country laws and regulations
• Ability to work a flexible schedule, including weekends and holidays