Description
We are seeking a Lead Research Analyst with Lithuanian or Latvian language skills to join our World-Check team in Gdynia. As a Research Analyst, you will be responsible for researching reputable media, government, regulatory, and law enforcement sources to build and maintain relevant data in LSEG applications. You will use open-source research methods to gather information in the public domain and identify regulatory and financial risks such as money laundering, fraud, organised crime, narcotics trafficking, and corruption.
Responsibilities:
- Researching reputable media, government, regulatory, and law enforcement sources to build and maintain relevant data in LSEG applications
- Using open-source research methods to gather information in the public domain
- Identifying regulatory and financial risk such as money laundering, fraud, organised crime, narcotics trafficking, and corruption
- Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work
- Collaboration with globally based teams on shared projects
Requirements:
- Proficiency in English and Lithuanian or Latvian
- Critical thinking, analytical skills, and attention to detail
- Organisation skills
- Very good use of Microsoft Office applications
- Good written and verbal communication skills
Desirable skills:
- Awareness of the socio-political context of the countries matching your language skills
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
We offer a competitive salary between 80,000 zł - 128,000 zł per year, depending on experience, and a range of benefits including a Annual Bonus Plan, Employee Referral Bonus Scheme, and opportunities for professional development.