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LSEG

Global financial market infrastructure and data

Lead Research Analyst with Russian

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeCape Town, South AfricaNo salary listed

About the Job

Requirements

  • Proficiency in English and Russian is required.
  • Critical thinking, analytical skills, and attention to detail are required.
  • Organization skills are required.
  • Very good use of Microsoft Office applications is required.
  • Good written and verbal communication skills are required.

Responsibilities

  • Research reputable media, government, regulatory, and law enforcement sources to build and maintain relevant data in LSEG applications.
  • Use open-source research methods to gather information in the public domain.
  • Identify regulatory and financial risks such as money laundering, fraud, organized crime, narcotics trafficking, and corruption.
  • Become familiar with and stay up to date with guidelines and regulations to ensure accuracy and high quality of delivered work.
  • Collaborate with globally based teams on shared projects.

Desired Qualifications

  • Awareness of the socio-political context of the countries matching the candidate's language skills.
  • Know Your Customer, Anti-Money Laundering, or Financial Crime knowledge and experience.
  • Advanced knowledge of Excel and coding languages.
  • Agentic artificial intelligence.

About the Company

LSEG

Global financial market infrastructure and data

LSEG provides global financial market infrastructure and data across the full value chain. It delivers data, analytics, and risk-management tools, benchmarks via FTSE Russell, regulatory and financial crime risk services, and trading, clearing, and settlement through its Capital Markets and Post Trade divisions, typically accessed via subscriptions, licensing, and fees. The company differentiates itself by offering an integrated, end-to-end platform that covers pre-trade data and analytics to post-trade processing with a broad, global footprint. Its goal is to grow over the long term by leveraging its diversified portfolio and international reach to create value for shareholders and customers.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
1801

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