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Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst Corporate Finance

Mandarin-Speaking AML​/KYC Risk & Compliance Officer

Job in Sheffield, South Yorkshire, S5, England, UK
Listing for: First People Recruitment
Full Time position
Listed on 2026-06-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Corporate Finance
Job Description & How to Apply Below
A recruitment agency in the UK is looking for a Mandarin speaking Officer specializing in Business and Risk Control. Responsibilities include conducting transaction monitoring, regulatory compliance reviews, and managing customer queries. The ideal candidate must be fluent in Mandarin and English with relevant AML/KYC/CDD experience, while also having a degree in Finance, Economics, or similar areas. This is a permanent position based in the UK with an office environment.
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