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A global financial markets provider in George Town, Malaysia is hiring a Lead Research Analyst to perform in-depth research on China-related issues. The role requires native Mandarin proficiency and strong analytical skills. Candidates with relevant degrees and AML certifications are preferred. This position offers a blended working model.
London Stock Exchange Group George Town, Malaysia
We are hiring Lead Research Analyst in Penang, Malaysia!
Role summary
As a Lead Research Analyst, you will conduct in-depth research on breaking news in China regarding specific Anti‑Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically Exposed Persons (PEP), State Owned & Invested Enterprises (SOE/SIE), sanctions ownership information, etc.
Daily, you will research and extract data from extensive public‑domain sources in China, in Mandarin, ensuring accuracy and quality of findings by aligning with policies and applicable laws.
What you'll be doing:
You’ll bring:
Education Qualification/Certifications
To know more about World‑Check, check us out at About World‑Check | LSEG.
We are currently on Blended work mode (3 days working in office, 2 days working remotely).
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. We value your individuality and enable your true self at 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 proud to partner with 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 privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) may hold about you, what it's used for, how it's obtained, and your rights and how to contact us as a data subject.