Blended work mode (3 days in office, 2 days remote)
Mandarin language proficiency
Aml/cft research
China politically exposed persons (pep)
The Lead Research Analyst position at Land Securities Group involves conducting detailed research on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues related to China, requiring Mandarin proficiency. The role emphasizes accuracy, adherence to research guidelines, and collaboration with the China team to support clients
Job Summary
Conduct in-depth research on breaking news in China regarding Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.
Research and extract data from extensive sources in the public domain in China, in Mandarin language, ensuring accuracy and quality.
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
The Lead Research Analyst position at Land Securities Group involves conducting detailed research on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) issues related to China, requiring Mandarin proficiency. The role emphasizes accuracy, adherence to research guidelines, and collaboration with the China team to support clients.
Skills & Requirements
Must-have
Mandarin language proficiency
AML/CFT research
China Politically Exposed Persons (PEP)
State Owned & Invested Enterprises (SOE/SIE)
Sanctions ownership information
Public domain data extraction
Nice-to-have
Knowledge of Chinese naming conventions
Curiosity about China political structure
Understanding of prevalent financial crimes in China
Professionalism and can-do demeanor
Key Requirements
Native or full professional proficiency in Mandarin
Good English comprehension and writing skills
Strong analytical skills with attention to details