Job Description
For more Mandarin or Chinese Speaking jobs, follow us on 微信: ChineseJobsUS
Founded in 2010, my client is a disruptive financial technology (FinTech) company.
Their clients are made up of Leading investment banks, asset managers, hedge funds, commodity houses, and brokerage firms (collectively representing over 20 trillion dollars of AUM).
My clients AI-assisted Software Products offer market-leading trade data analysis in the following areas: Market Abuse; Operational Risk; Best Execution; Anti Money Laundering and Comms Surveillance. We are headquartered in London, with further offices in New York, San Francisco, Toronto and Hong Kong, although we are expanding rapidly!
The Product
AMLA quantifies the risk of potential money laundering through a "follow the money" approach. Its cutting-edge models identify the key red flags of money laundering, such as uneconomic trading and sudden changes in behaviour. Using a proprietary algorithm, AMLA also reveals hidden connections between your clients to uncover suspicious networks.
Responsibilities
Essential Skills/Competencies
- Proficiency with C#, Python or any object-oriented programming language
- At least 5+ years relevant industry experience within a programming position, experience within investment banks/hedge funds or asset management firms is preferable.
- Experience dealing with external stakeholders directly, with a focus on forming strong partnerships
- A creative thinker, who strives to develop disruptive tools with a key focus on automation and efficiency where possible.
- Flexibility to work in a fast-paced environment, often utilising proprietary methods





