Lead Research Analyst (mandarin)

LSEG

Penang, Malaysia
**
Native or full professional mandarin proficiency
Strong analytical and critical thinking skills
Good english comprehension and writing skills
** LSEG is seeking a Lead Research Analyst fluent in Mandarin for their Risk Intelligence team, focusing on research related to Anti-Money Laundering and financial crimes in China. The role requires strong analytical skills, attention to detail, and a deep understanding of China's regulatory landscape. **

Job Summary

  • As a Lead Research Analyst in our Risk Intelligence team, 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.
  • You will provide China content support to clients daily and work closely with China team members to support ad-hoc projects while ensuring accuracy and quality of findings.
  • LSEG offers a dynamic organisation with a collaborative culture, values innovation and continuous improvement, and provides tailored benefits including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives.

Matching Summary

Match Score: 75

** LSEG is seeking a Lead Research Analyst fluent in Mandarin for their Risk Intelligence team, focusing on research related to Anti-Money Laundering and financial crimes in China. The role requires strong analytical skills, attention to detail, and a deep understanding of China's regulatory landscape. **

Skills & Requirements

Must-have

  • Native or full professional Mandarin proficiency
  • Strong analytical and critical thinking skills
  • Good English comprehension and writing skills
  • Knowledge of Chinese naming conventions
  • Adherence to research guidelines and policies

Nice-to-have

  • Curiosity about China political structure and governance
  • Understanding of Chinese sanctions and law enforcement
  • Knowledge of financial crimes based on FATF and APG reports
  • Self-motivated and innovative thinking
  • Strong organization and interpersonal skills

Key Requirements

  • Bachelor’s degree in relevant fields
  • AML related certifications prioritized
  • Mandarin language proficiency
  • Experience with AML/CFT regime knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter