Lead Research Analyst (Mandarin)

London Stock Exchange Group; Penang; Hybrid; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Blended work mode

Job summary

London Stock Exchange Group seeks a Lead Research Analyst to conduct in-depth Mandarin-language research on AML/CFT issues in China, maintaining PEP and sanctions datasets. You will collaborate with the China team to support client projects and ensure high-quality, compliant content.

Responsibilities include daily data extraction from public sources, strong attention to detail, and adherence to research guidelines.

Qualifications

• Native or professional proficiency in Mandarin required.
• Strong English comprehension and writing skills.
• Excellent analytical and detail-oriented abilities.
• Knowledge of Chinese naming conventions and titles.
• Understanding of FATF/APG guidance is advantageous.

Responsibilities

• Research breaking AML/CFT news in China daily and extract data.
• Maintain and update lists of PEPs, SOE/SIE entities, and sanctions data.
• Provide China content support to clients and collaborate with the China team.
• Ensure accuracy and compliance with policies and laws.
• Handle assignments independently with strong organizational skills.

Skills

Mandarin proficiency

English proficiency

Analytical skills

Attention to detail

Critical thinking

Organization

Interpersonal skills

Chinese naming conventions

FATF/APG knowledge

Education

Bachelor’s degree

Job description

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 sources from public domain in China, in Mandarin language, ensure accuracy and quality of findings by aligning with policies and applicable laws. Career Stage: Associate

What you’ll be doing

Provide China content support to clients on daily basis and work closely with China team members to support China related ad-hoc projects. Work independently in handling individual assignment and tasks. Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality. You'll bring: Native or full professional language proficiency in Mandarin as daily tasks involve research in this language. 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 Chinese naming conventions including characteristics of personal names, salutations and titles. Strong curiosity about the knowledge of China political structure and governance at all levels, Chinese sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage Good understanding of the prevalent financial crimes in China based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and other relevant sources. Exhibit excellent professionalism - self-motivated, can-do attitude, innovative thinking, strive for efficiency.

Education Qualification/Certifications

Bachelor’s degree in International Relations/Political Science, Finance/Accountancy/Banking, Business Studies, Commerce, Journalism, Linguistics/Languages. AML related certifications will be prioritised, if equally qualified. Outstanding candidates who do not meet these requirements will still be considered.

Company culture

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. We are currently on blended work mode (3 days working in office, 2 days working remotely).

Benefits and support

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

Privacy notice

Please take a moment to read this privacy notice 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, your rights and how to contact us as a data subject. 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.