Senior Data Analyst

2 weeks ago


Penang, Malaysia LSEG (London Stock Exchange Group) Full time

Company Overview:

LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. We operate at the heart of the world's financial ecosystem, enabling the sustainable growth and stability of our customers and their communities.

Our five business divisions – Data and Analytics, FTSE Russell, Risk Intelligence, Capital Markets and Post Trade – offer seamless access to global financial markets across the trading lifecycle.

We are headquartered in London and have a major presence throughout Europe, the Americas, Asia Pacific and emerging markets.

Job Description:

As a Research Analyst working in the World-Check Risk Screening product, you will maintain accurate information currency to support the growth of LSEG's Risk Intelligence business across the region. You will conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues.

  • Provide China content support to clients on a daily basis and work closely with China team members to support China-related ad-hoc projects.
  • Work independently in handling individual assignments and tasks.
  • Strong adherence to China and general research guidelines following strict requirements to ensure product content and quality.

Required Skills and Qualifications:

To be successful in this role, you will need to possess strong analytical skills, especially with excellent attention to detail and critical thinking to analyse and resolve research-related issues. You should also have good English comprehension and writing skills, as well as full professional language proficiency in Mandarin.

  • Good domain knowledge of Chinese naming conventions, including characteristics of personal names, salutations, and titles.
  • Strong curiosity about the knowledge of China's political structure and governance at all levels, Chinese sanctions, law enforcement, and regulatory enforcement bodies, and relevant national laws concerning the AML/CFT regime in China.
  • Good understanding of prevalent financial crimes in China based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and other relevant sources.

Benefits:

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

Others:

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.



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