Hybrid Lead Research Analyst - KYC/AML & OSINT Expert

London Stock Exchange Group; Gdynia; Hybrid; PLN 80,000 - 128,000; Full time

Job summary

London Stock Exchange Group is seeking a Research Analyst for the World-Check team to help protect the global financial system by identifying potential risks and ensuring KYC compliance. You’ll work across continents in a collaborative, fast-paced environment.

Responsibilities include conducting OSINT research, maintaining risk profiles, and applying regulatory knowledge to detect money laundering, fraud, and other financial crimes. Hybrid work arrangement offered.

Qualifications

• Proficiency in English and Portuguese (written and spoken).
• Strong analytical and critical thinking skills.
• Excellent attention to detail and organizational ability.
• Proficiency in Microsoft Office Suite.
• Strong written and verbal communication skills.
• Growth mindset with a strong interest in using AI skills.

Responsibilities

• Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications.
• Apply open-source intelligence (OSINT) techniques to gather and verify information on individuals and entities.
• Analyze data to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes.
• Stay current with global regulations and internal guidelines to ensure accuracy and compliance.
• Collaborate with international teams on shared projects to deliver high-quality, timely insights.

Skills

English

Portuguese

Analytical thinking

Attention to detail

Written and verbal communication

Growth mindset / AI interest

Tools

Microsoft Office Suite

Job description

London Stock Exchange Group is seeking a Research Analyst for the World-Check team to help protect the global financial system by identifying potential risks and ensuring KYC compliance. You’ll work across continents in a collaborative, fast-paced environment.

Responsibilities include conducting OSINT research, maintaining risk profiles, and applying regulatory knowledge to detect money laundering, fraud, and other financial crimes. Hybrid work arrangement offered.