Transaction Monitoring Analysts and Name Screening Analysts Reporting to Team Head, you will be part of a team of 9 - 10, to mainly perform review on transaction monitoring or perform name screening duties on individuals and entities. View this role
Developers - Various Levels My client is a market-leading financial institution, based in HK. They have a huge program starting and require 15 Software Developers at various levels. Applicants must have C#, Java and ideally React JS experience. English & Cantonese languages needed. View this role
Project Manager - FCC We are working on an urgent role within a global investment bank. They require a PMO lead/Project MNanager who has worked within Financial Crime & Compliance to join their HK team on a 12 month contract. Needs regulatory knowledge and PM experience. View this role
Best digital transformation courses We’ve researched and compiled the top five courses that develop critical skills to support those responsible for digital transformation. Read this article