Lead Research Analyst

2 weeks ago

Kuala Lumpur, Malaysia LSEG (London Stock Exchange Group) Full time

Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as sanctions, organized crime, human trafficking, wildlife trafficking, cybercrime, and related threat finance research.- Analyse a wide range of data sources in local languages to produce daily structured reports and content updates.- Maintain a high level of regional and portfolio country expertise by monitoring breaking news for relevant developments.- Research and extract data from all applicable sources, ensure accuracy and quality of findings by aligning with policies and applicable laws.- Provide regular status updates on research projects to research manager.- Effectively collaborate with teams across offices in multiple time zones.

Skills Required- Native level proficiency in Urdu language is required.- Must possess attention to detail, excellent research, writing and analytical skills, and enjoy in-depth investigations to uncover difficult to access information- Knowledge of political and threat finance issues in Pakistan and greater South Asia region.- Understanding of sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime in South Asia region.- Proven experience including internships, research assistantships, and independent projects that rely on both qualitative and quantitative skills is helpful.- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)- Ability to multi-task and prioritize effectively in a fast-paced environment- Able to work independently and effectively under pressure to complete quick turnaround assignments.- Able to convey careful analytical judgment and sophisticated information in a concise, impartial, and accessible manner to clients is crucial.

Education/Certifications

Bachelor’s degree preferred in international relations, political science, security studies, history, foreign languages, or other humanities fields. Outstanding graduates in other fields or those with relevant experience will also be considered.

We are currently practicing hybrid work model. To know more about World-Check, check us out at

About World-Check | LSEG

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

Please take a moment to read this

privacy notice

carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained,

.

  • Lead Research Analyst

    4 weeks ago

    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst - Thai Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to support the growth of LSEG's Content business across the region. Join us today! **Role summary** As a Lead Research Analyst, you will conduct in-depth research on breaking news in Thailand...

  • Lead Research Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia S&P Global Full time

    About the Role:Grade Level (for internal use): 11Lead Research Analyst & Manager, Agricultural Sustainability, Agri business ResearchThe Team: We are currently looking for a Agricultural specialist to join S&P Global Commodity Insights ' dynamic Agribusiness Research, to help driving Agribusiness Sustainability data and research. Agribusiness group offers...

  • Lead Research Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Mandarin) Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv's Content business across the region. Join us today! **Role summary** As a Lead Research Analyst, you will conduct in-depth research on breaking news in China...

  • Research Analyst

    6 days ago

    Kuala Lumpur, Malaysia Zerin Properties Urus Harta Sdn Bhd Full time

    **Research Analyst** We are searching for talented and driven individuals to join our expanding team as **Research Analyst**. We welcome applicants looking to grow and enhance their careers in tandem with professional development in property research and consultancy with Zerin Properties Sdn Bhd. At Zerin, we pride ourselves in our diverse team, treating...

  • Research Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are currently looking for a Research Analyst for a Clinical Studies Publisher (MNC). This position requires your urgent attention.Reporting to: Research Lead Location: Kuala LumpurExcellent employee compensation and benefitsWork Type: Home based the role Conduct evidence assessment for healthcare products and interventions by researching, analyzing, and...

  • Research Analyst

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    We are currently looking for a Research Analyst for a Clinical Studies Publisher (MNC). This position requires your urgent attention.Reporting to: Research Lead Location: Kuala LumpurExcellent employee compensation and benefitsWork Type: Home based the role Conduct evidence assessment for healthcare products and interventions by researching, analyzing, and...

  • Research Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zerin Properties Urus Harta Sdn Bhd Full time

    Research AnalystWe are searching for talented and driven individuals to join our expanding team as Research Analyst. We welcome applicants looking to grow and enhance their careers in tandem with professional development in property research and consultancy with Zerin Properties Sdn Bhd. At Zerin, we pride ourselves in our diverse team, treating each other...

  • Lead Research Analyst

    1 week ago

    Kuala Lumpur, Malaysia S&P Global Full time

    **About the Role**: **Grade Level (for internal use)**: 11 Lead Research Analyst & Manager, Agricultural Sustainability, Agri business Research **The Team**: We are currently looking for a Agricultural specialist to join S&P Global Commodity Insights ’ dynamic Agribusiness Research, to help driving Agribusiness Sustainability data and research....

  • Lead Research Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Thai Language) The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people around the world in centers in Malaysia, India, China, India, Costa Rica, Jordan, and Poland. We provide our customers with research and business insights...

  • Research Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Cardtrend Systems Sdn Bhd Full time

    Research Analyst JOB BRIEF As a Research Analyst, you will be responsible for collecting, analyzing, and interpreting data to provide critical insights that will drive our business forward. Your role goes beyond data analysis - you will collaborate closely with our cross-functional teams to convert these insights into innovative solutions for addressing...

  • Lead Research Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Lead Research Analyst (Vietnamese language) At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their...

  • Research Analyst Assistant

    3 weeks ago

    Kuala Lumpur, Malaysia IWG E-SPORTS SDN BHD Full time

    **Responsibilities**: - Provides research analyst support. - Identifies and defines the objective of an assigned marketing research project; determines the best methods to use to meet those objectives. - Researches and compiles data related to current product market, customer demographics and interest, and factors influencing product demand; analyzes...

  • Research Analyst

    4 weeks ago

    Kuala Lumpur, Malaysia Isentia Full time

    Isentia is the Asia-Pacific region's leading media intelligence company; empowering clients to understand their brand and reputation. Our clients are diverse, ranging from globally renowned brands right through to start-ups and not-for-profit organisations. We are currently looking for a **Main Duties & Responsibilities**: - Ensures that reports are...

  • Research Analyst

    4 weeks ago

    Kuala Lumpur, Malaysia Isentia Full time

    Isentia is the Asia-Pacific region's leading media intelligence company; empowering clients to understand their brand and reputation. Our clients are diverse, ranging from globally renowned brands right through to start-ups and not-for-profit organisations. **Main Duties & Responsibilities**: - Ensures that reports are consistently in compliance with...

  • Research Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia London Stock Exchange Group Full time

    Research Analyst **Who We Are** LSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in over 170 countries. We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade...

  • Research Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Isentia Full time

    Isentia is the Asia-Pacific region's leading media intelligence company; empowering clients to understand their brand and reputation. Our clients are diverse, ranging from globally renowned brands right through to start-ups and not-for-profit organisations.We are currently looking for aMain Duties & Responsibilities: Ensures that reports are consistently in...

  • Research Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Wood Mackenzie Malaysia Sdn Bhd Full time

    In the middle of the energy transition, businesses and governments are faced with significant challenges. But the pace and scale of change mean every decision is made under mounting pressure. Now, more than ever, companies need reliable data, analytics and actionable insight.Wood Mackenzie is the leading global provider of data and analytics solutions for...

  • Research Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Wood Mackenzie Malaysia Sdn Bhd Full time

    In the middle of the energy transition, businesses and governments are faced with significant challenges. But the pace and scale of change mean every decision is made under mounting pressure. Now, more than ever, companies need reliable data, analytics and actionable insight. Wood Mackenzie is the leading global provider of data and analytics solutions for...

  • Lead Research Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia LSEG (London Stock Exchange Group) Full time

    Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as sanctions, organized crime, human trafficking, wildlife trafficking, cybercrime, and related threat finance research.- Analyse a wide range of data sources in local languages to produce daily structured...

  • Research Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia RHQM Full time

    Hi everyone. We are still recruiting Research Analyst - AML/KYC/DD (Mandarin Proficiency) for 1 year contract (renewable) based in Kuala Lumpur. Position: Research Analyst Contract duration: 1 year (renewable/conversion to permanent) Working day/hour: Monday-Friday, 8.30am-5.30pm Basic salary: RM3500 and above (depends on experience and knowledge) Job...