Mandarin AML/CFT Research Lead – China Focus

London Stock Exchange Group; George Town; Híbrido; MYR 110.000 - 170.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Blended work model

Descripción de la vacante

London Stock Exchange Group in Penang seeks a Lead Research Analyst with Mandarin proficiency to conduct in-depth AML/CFT research on China. You will analyze breaking news, extract data from public sources in Mandarin, and ensure accuracy against policy guidelines.

You will provide China content support to clients, work with the China team on ad-hoc projects, and follow rigorous research standards. This blended role requires strong attention to detail, solid English writing, and knowledge of

Formación

• Mandarin language proficiency required; English comprehension and writing needed.
• Strong analytical and critical thinking with attention to detail.
• Good organization and communication skills.
• Understanding of Chinese naming conventions and governance.
• Knowledge of FATF/APG guidance and AML/CFT regimes is advantageous.

Responsabilidades

• Research breaking news in China related to AML/CFT.
• Extract data from public Chinese sources in Mandarin; ensure accuracy and policy alignment.
• Provide China content support to clients daily and assist China team on ad-hoc projects.
• Follow strict research guidelines to maintain content quality.

Conocimientos

Mandarin language

English proficiency

Analytical skills

Attention to detail

Organization skills

Chinese naming conventions

Regulatory knowledge (AML/CFT)

Educación

Bachelor’s degree in International Relations/Political Science/Finance/Banking/Commerce

AML related certifications (prioritised)

Descripción del empleo

London Stock Exchange Group in Penang seeks a Lead Research Analyst with Mandarin proficiency to conduct in-depth AML/CFT research on China. You will analyze breaking news, extract data from public sources in Mandarin, and ensure accuracy against policy guidelines.

You will provide China content support to clients, work with the China team on ad-hoc projects, and follow rigorous research standards. This blended role requires strong attention to detail, solid English writing, and knowledge of