Seachange Financial Services is seeking a Compliance Analyst (Mandarin Speaker) in London. This hybrid role requires three mandatory days in the London Bridge office and focuses on financial crime controls, KYC/KYB reviews, and transaction monitoring across cross-border payments.
You will work with the Head of Compliance and the MLRO to review Chinese documentation, conduct sanctions screening, and maintain safeguarding and regulatory reporting as part of EMI duties.
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Contact Details:
Seachange Financial Services Limited Recruitment Team
