Compliance Officer; Mandarin Speaking Financial Services
Job in
London, Greater London, W1B, England, UK
Listed on 2026-05-31
Listing for:
Mandarin Recruitment
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Accounting & Finance, Financial Crime -
Law/Legal
Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
We have an exciting opportunity for a Compliance Officer role in a Financial Services company based in London. The firm is a rapidly developing, publicly-traded fintech in the international payments market.
As a Compliance Officer, you will be responsible for ensuring that the company adheres to AML legislation and that it is led by a fluent Mandarin speaker with the necessary abilities and experience to join the team.
Job Requirements- Has a strong command of both Mandarin and English.
- The ability to think critically, communicate effectively.
- The candidate must have at least one year of equivalent experience inside an Electronic Money Organization (EMO).
- A thorough grasp of the major payment risks and laws.
- Investigated and/or performed KYC/sanctions checks.
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