Description
We are seeking a Research Analyst to join our World-Check team. 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.
Your daily tasks will include:
- Researching reputable media, government, regulatory, and law enforcement sources to build and maintain relevant data in LSEG applications
- Using open-source research methods to capture information in the public domain
- Identifying regulatory and financial risks such as money laundering, fraud, organized 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
To be successful in this role, you will need to bring:
- Proficiency in English, Russian, or Ukrainian, or any other CIS language
- Critical thinking, analytical skills, and attention to detail
- Organisation skills
- Very good use of Microsoft Office applications
- Good written and verbal communication skills
Additional desirable skills include:
- Awareness of the socio-political context of the countries matching your language skills
- Curiosity about current global events, acquaintance with various media sources
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage
- Experience with Python/SQL/PowerBI would be an advantage as well
In terms of compensation, LSEG offers a competitive salary and benefits package. The anticipated annual gross base salary for this position is between 80,000 zł - 128,000 zł.