Our ProductLSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adverse impact on our world. The proceeds of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery and child labour, and environmental crime.Role SummaryAs a Senior Research Analyst, you will conduct in-depth research on breaking news in APAC region regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc.Daily, you will research and extract data from extensive sources from public domain in English and local language (Bahasa Malaysia), ensure accuracy and quality of findings by aligning with policies and applicable laws.What you'll be doing:
Provide APAC region related content support to clients on daily basis and work independently in handling individual assignment and tasks.
Work closely with team members to support or lead APAC coverage related ad-hoc projects.
Strong adherence to APAC country specific and General research guidelines following strict requirements to ensure product content and quality.
Able to meet deadlines and handle multiple projects simultaneously.
Provide strong mentorship and training to other team members.
Collaborate with Research Team Leader in supporting overall team operations and deliveries.
You'll bring:
Native or full professional language proficiency in English and local language (Bahasa Malaysia) as role requires candidate to conduct research in this language on a daily basis.
Good English comprehension and writing skills.
Strong analytical skills especially with excellent attention to details and critical thinking to analyse and resolve research related issues.
Strong organization and interpersonal skills.
Good domain knowledge of local naming conventions including characteristics of personal names, salutations and titles.
Strong curiosity about the knowledge of political structure and governance at all levels, sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime in APAC region, is an advantage
Good understanding of the prevalent financial crimes in APAC region based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and other relevant sources.
At least 1 year experience in compliance, due diligence, AML/KYC or third-party risk management
Bachelor’s degree or equivalent qualification in International Relations/Political Science, Finance/Accountancy/Banking, Business Studies, Commerce, Journalism, Linguistics/Languages.
Candidate with AML related certifications will be prioritised, if equally qualified.
This role is on blended work model, with 3 days working from the office and 2 days working remotely. Standard working hours is Monday - Friday, 9AM - 6PM.If you're up to the challenge, connect with us today!Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.Please take a moment to read this carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained, .If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
