Business Mandarin Specialist (Sanctions Operations)
Core
Interpret and transcribe Chinese-language payment instructions into Wells Fargo payment processing systems to support sanctions screening and regulatory compliance.
Role type
Business Mandarin Specialist (Sanctions Operations)
Builds
Accurate data capture for sanctions screening and payment platforms
Domain
Financial services / Sanctions compliance
Required skills
Business Mandarin fluency, Simplified and Traditional Chinese literacy, payment operations experience, sanctions screening knowledge, risk assessment, data accuracy, high-volume processing
Preferred skills
AML experience, wire transfer knowledge, SWIFT payment familiarity, multilingual operational support
Technologies
Wells Fargo payment processing systems, sanctions screening platforms
Responsibilities
Read and transcribe Chinese payment instructions, review transaction details for completeness, identify and escalate high-risk transactions, support sanctions alert assessments, maintain knowledge of sanctions regulations, participate in process improvement initiatives
Seniority
Entry-level to Mid-level, hands-on IC