LSEG is seeking a Lead Research Analyst based in Penang, Malaysia, to conduct in-depth research related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) issues in China. The ideal candidate should possess native Mandarin proficiency, strong analytical skills, and a solid understanding of Chinese political and financial systems
Job Summary
Conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.
Research and extract data from extensive sources from public domain in China, in Mandarin language, ensuring accuracy and quality of findings by aligning with policies and applicable laws.
Provide China content support to clients on a daily basis and work closely with China team members to support China related ad-hoc projects.
Matching Summary
Match Score: 85
LSEG is seeking a Lead Research Analyst based in Penang, Malaysia, to conduct in-depth research related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) issues in China. The ideal candidate should possess native Mandarin proficiency, strong analytical skills, and a solid understanding of Chinese political and financial systems.
Skills & Requirements
Must-have
Mandarin language proficiency
AML/CFT research
Politically exposed persons research
State owned & invested enterprises research
Sanctions ownership information research
Public domain data extraction
Nice-to-have
Curiosity about China political structure
Knowledge of Chinese naming conventions
Understanding of prevalent financial crimes
Key Requirements
Native or full professional language proficiency in Mandarin
Good English comprehension and writing skills
Strong analytical skills with excellent attention to details
Bachelor’s degree in International Relations/Political Science, Finance/Accountancy/Banking, Business Studies, Commerce, Journalism, Linguistics/Languages