Lead Research Analyst with Russian
Core
Researching reputable media, government, regulatory, and law enforcement sources to build and maintain data on publicly exposed persons (PEP), companies, and institutions to support Know Your Customer (KYC) regulations and reduce financial or reputational risk. (via careerplan.io/jobs/R0123519-lead-research-analyst-with-russian-at-lseg)
Role type
Associate Research Analyst (Financial Crime & AML)
Builds
Data in LSEG applications regarding PEPs, companies, and institutions
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Required skills
English (proficient), Russian (proficient), critical thinking, analytical skills, attention to detail, organization, Microsoft Office proficiency
Preferred skills
Awareness of socio-political context, KYC/AML/Financial Crime knowledge, advanced Excel, coding languages, Agentic AI
Technologies
LSEG applications, Microsoft Office, Excel, coding languages
Responsibilities
Researching reputable media, government, regulatory, and law enforcement sources; Using open-source research methods to gather public domain information; Identifying regulatory and financial risks such as money laundering, fraud, organized crime, narcotics trafficking, and corruption; Staying up to date with guidelines and regulations; Collaborating with globally based teams
Seniority
Associate, hands-on IC