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LSEG

Global financial market infrastructure and data

Lead Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaNo salary listedIn-person

About the Job

Requirements

  • A Bachelor's or Master's degree; Japanese, international relations, political science, legal studies, or business management is preferred.
  • Good written English and native or full professional proficiency in Japanese and Mandarin are required because the role involves extensive reading in those languages and may involve Japanese- and Mandarin-speaking clients.
  • Strong research skills, including proficiency with online search tools, are required.
  • Microsoft Office skills, including Outlook, Word, and Excel, are required.

Responsibilities

  • Conduct media and internet searches on companies and individuals in English, Japanese, and Chinese.
  • Investigate official sources, including registrars, regulators, and courts, for information about companies and individuals.
  • Occasionally conduct educational and employment verification on individuals with third parties in Japanese or Chinese through email or phone communication.
  • Analyze collected information for reputational, financial, and integrity risks, including sanctions, corruption, bribery, money laundering, terrorism financing, and regulatory violations.
  • Prepare comprehensive reports in English and/or foreign languages, using the standardized internal Research Methodology and Style Guide, meeting client-specific requirements, and delivering on time.
  • Liaise with third-party local partners to verify provided information and include it in reports.
  • Work within a team or independently, proactively identifying and resolving problems.
  • Document policies, procedures, and work processes.
  • Adhere to current data policies and procedures.
  • Provide backup for other analysts in the team during their absences.

Desired Qualifications

  • Japanese Language Proficiency Test (JLPT) N1 certification is preferred.

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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