Mandarin Compliance Analyst - Remote

Overview

ZigZag is looking for a Mandarin Compliance Analyst to join our team, playing a critical role in supporting compliance and risk management in the fintech sector.

In Short

• Join a rapidly growing fintech organization.
• Ensure compliance with regulatory obligations.
• Monitor transactions and conduct compliance reviews.
• Maintain compliance registers and assist with audits.
• Support staff training on compliance matters.
• Work closely with the Head of Compliance.
• Strong analytical and communication skills required.
• Experience in AML/KYC/CTF is desirable.
• Foster a culture of integrity and accountability.
• Must be proficient in Mandarin.

Requirements

• 1–3 years experience in compliance, risk, audit, or financial services.
• Strong attention to detail.
• Good written and verbal communication skills.
• Ability to interpret regulations and policies.
• Proficient in Microsoft Office and compliance systems.
• CAMS or ICA Certificate in Compliance preferred.

Benefits

• Diverse and inclusive workplace environment.
• Opportunities for professional growth.
• Work with a team of experienced professionals.
• Engage in meaningful work in the fintech sector.