Mandarin-Speaking AML/KYC Risk Officer
Job in
Liverpool, Merseyside, L1, England, UK
Listed on 2026-08-09
Listing for:
First People Recruitment
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
Job Description & How to Apply Below
People First is seeking a Mandarin-speaking Officer in Business & Risk Control to monitor transactions and perform CDD reviews within the UK financial sector. The role requires fluency in Mandarin and English, with AML/KYC/CDD experience in banking or finance in the UK.
Key duties include daily monitoring for money laundering indicators, liaising with the Financial Crime & Compliance teams, and ensuring all reviews meet regulatory standards while resolving customer queries efficiently.
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