Research Analyst

Land Securities Group

Minimum 3 years kyc/aml experience
Sanctions and pep screening knowledge
Negative news research and investigation
This role is within the Group Anti Financial Crime Utility team specializing in Know Your Client (KYC) and Anti Money Laundering operations

Job Summary

  • This role is within the Group Anti Financial Crime Utility team specializing in Know Your Client (KYC) and Anti Money Laundering operations.
  • The position requires conducting complex research and investigations to confirm potential matches to global sanctions lists according to laid down guidelines.
  • LSEG offers a range of tailored benefits including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives.

Matching Summary

This role is within the Group Anti Financial Crime Utility team specializing in Know Your Client (KYC) and Anti Money Laundering operations.

Skills & Requirements

Must-have

  • Minimum 3 years KYC/AML experience
  • Sanctions and PEP screening knowledge
  • Negative news research and investigation

Nice-to-have

  • Curiosity about financial crime matters
  • Awareness of legal corporate structures
  • Experience in asset management industry

Key Requirements

  • Bachelor's degree in related field
  • Minimum 3 years KYC/AML experience
  • Practical financial crime experience

Work Rights

Not specified

Tailored Resume

Cover Letter