Mandarin Compliance Analyst | Fixed Dayshift and Weekends Off | Hybrid to Remote

ZigZag is looking for a Mandarin Compliance Analyst to join our team!

About Us

We are a rapidly growing fintech organisation providing alternative banking and financial infrastructure solutions to the B2B sector. Our clients include importers, exporters, MSBs, brokerage firms and crypto exchanges seeking secure and compliant FX, Payments, and Trade Finance services. With licensed operations in Australia, New Zealand, and Hong Kong, we thrive at the intersection of innovation, compliance, and cross-border financial flows

Role Summary

The Compliance Analyst plays an integral role in supporting our fintech's compliance and risk management framework across its forex, payments, and trade finance operations. This position ensures the organisation meets all regulatory obligations and licensing conditions under AUSTRAC, ASIC, and other relevant authorities, while maintaining robust internal controls aligned with best-practice govern...