Lead Research Analyst with Lithuanian or Latvian language
Core
Research analyst building and maintaining data on publicly exposed persons (PEP), companies, and institutions using open-source methods to support KYC and reduce financial/reputational risk.
Role type
Associate research analyst (financial crime/KYC)
Builds
Data in LSEG applications for client risk assessment
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
dashboards & analysis
Required skills
English, Lithuanian or Latvian, critical thinking, analytical skills, attention to detail, Microsoft Office proficiency
Preferred skills
Awareness of socio-political context, AML/KYC/Financial Crime knowledge
Technologies
LSEG applications, Microsoft Office
Responsibilities
Researching reputable media, government, regulatory and law enforcement sources; Using open-source research methods to gather information; Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption; Staying up to date with guidelines and regulations; Collaboration with globally based teams
Seniority
Associate