Lead Research Analyst with English and Portuguese
Core
Conduct in-depth research using media, government, and regulatory sources to maintain accurate risk profiles and identify financial crime risks for the World-Check team.
Role type
Associate Research Analyst (Financial Crime Prevention)
Builds
Risk profiles in LSEG applications
Domain
Financial services / Financial crime prevention / Open-source intelligence (OSINT)
Required skills
English (fluent), Portuguese (fluent), OSINT techniques, data analysis, regulatory compliance knowledge, Microsoft Office Suite
Preferred skills
Knowledge of Brazilian socio-political contexts, familiarity with KYC/AML regulations
Technologies
LSEG World-Check, Microsoft Office Suite
Responsibilities
Conduct in-depth research using reputable media, government, and regulatory sources; Apply open-source intelligence (OSINT) techniques to gather and verify information; Analyze data to identify potential risks such as money laundering, fraud, and corruption; Stay current with global regulations and internal guidelines; Collaborate with international teams on shared projects.
Seniority
Associate, hands-on IC