Mandarin Lead Research Analyst — AML/CFT Insights

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

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.