Senior Research Analyst (China) | George Town, MY

London Stock Exchange Group; George Town; Hybrid; MYR 50,000 - 80,000; Full time

Job summary

A global financial markets infrastructure provider seeks a Senior Research Analyst in George Town, Malaysia. The candidate will conduct in-depth research on AML/CFT issues and provide content support related to the APAC region. Proficiency in Mandarin and strong analytical skills are essential. The role offers a blended work model with flexible working arrangements and is ideal for candidates with a background in International Relations or Finance.

Benefits

Healthcare

Retirement planning

Paid volunteering days

Wellbeing initiatives

Qualifications

• Native or full professional language proficiency in Mandarin.
• Good English comprehension and writing skills.
• At least 1 year experience in compliance or AML/KYC.

Responsibilities

• Conduct in-depth research on AML/CFT topics.
• Provide content support related to the APAC region.
• Mentor and train team members.

Skills

Mandarin proficiency

Analytical skills

Attention to detail

Interpersonal skills

Organizational skills

Education

Bachelor's degree in International Relations

Bachelor's degree in Political Science

Bachelor's degree in Finance

Bachelor's degree in Business Studies

Job description

Senior Research Analyst (China)

London Stock Exchange Group George Town, Malaysia

Our Product

LSEG 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 Summary

As 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 Mandarin language, 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 Mandarin language 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 Chinese 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.
• Exhibit excellent professionalism - self-motivated, can-do attitude, innovative thinking, strive for efficiency.

Education Qualification/Certifications:

• 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!

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. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

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

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.

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.

More Jobs From London Stock Exchange Group

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.