Company: First People Recruitment
Location:
Job Description:
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.#J-18808-Ljbffr…
Posted: May 25th, 2026