We're partnering with a leading financial services organisation in Australia that is actively seeking a Mandarin‐speaking Compliance Analyst to join its growing compliance team.
Key Responsibilities
* Support compliance monitoring and regulatory obligations across financial services activities
* Assist with AML/CTF, KYC, sanctions, and broader compliance reviews
* Conduct transaction monitoring, customer due diligence, and onboarding assessments
* Prepare compliance reports, breach registers, and regulatory documentation
* Work closely with stakeholders across operations, legal, risk, and compliance teams
* Support policy updates, control testing, and governance initiatives
* Assist with internal audits, remediation activities, and regulatory requests
Ideal Background
* Experience within compliance, financial crime, AML/CTF, KYC, or risk in financial services
* Exposure to banking, payments, fintech, trading, superannuation, wealth, or insurance environments
* Strong understanding of Australian regulatory frameworks and compliance obligations
* Fluent Mandarin and English communication skills (written and verbal)
* Strong analytical skills with high attention to detail
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