Description
As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats.
Your work will help clients align with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks.
You’ll join a multinational, multilingual team that values curiosity, precision, and collaboration.
What You’ll Do
- Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications.
- Apply open-source intelligence (OSINT) techniques to gather and verify information on individuals and entities.
- Analyze data to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes.
- Stay current with global regulations and internal guidelines to ensure accuracy and compliance.
- Collaborate with international teams on shared projects to deliver high-quality, timely insights.
- Work in a hybrid environment (3 days in office and 2 days at home).
What We’re Looking For
- Essential:
+ Proficiency in English and Portuguese (written and spoken) + Strong analytical and critical thinking skills + Excellent attention to detail and organizational ability + Proficiency in Microsoft Office Suite + Strong written and verbal communication skills + Growth mindset with a strong interest in using AI skills.
- Preferred:
+ Awareness of socio-political contexts (Brazil) relevant to your language expertise + Familiarity with KYC/AML regulations or financial crime concepts
Why Join Us?
- Be part of a distributed team making a real impact on financial crime prevention.
- Gain specialized knowledge in a growing industry with opportunities for career development.
- Work in a collaborative, multicultural environment that values continuous learning.
Compensation Information:
- The anticipated annual gross base salary for this position is between 80,000 zł - 128,000 zł.
Benefits Information:
- LSEG roles (excluding internships) are typically eligible for inclusion in our LSEG Benefits program.