CareerPlan

Lead Research Analyst with English and Portuguese

POL-Gdynia-3T Office Park, Tower C, PLFull-time80k–128k2026-10-05 → 2026-11-09
Hybrid

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