Risk Management Professional

3 hours ago


London, Greater London, United Kingdom Mandarin Recruitment Full time

We have an exciting opportunity for a Risk Management Professional to join our team at Mandarin Recruitment. The successful candidate will have 3 years of experience in the payments services and electronic money sector, specializing in roles related to Compliance, Transactions Monitoring, and Anti-Money Laundering (AML).

A strong understanding of financial regulations and statutes, including AML/CFT, PSD2, MiFID II, EMIR, and GDPR, is essential for this role. Proficiency in English, Chinese, and French (minimum B1 level) is also necessary.

The salary for this position is £90k, and we offer a dynamic work environment with opportunities for career advancement. If you are a motivated individual with a passion for risk management, please submit your application.



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