Lead Research Analyst - with French at LSEG (London Stock Exchange Group)

• As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks.
• You’ll join a multinational, multilingual team that values curiosity, precision, and collaboration. This is an opportunity to develop expertise in financial crime prevention while working in a dynamic, fast-paced environment.

What You’ll Do

• Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications.
• Apply open-source intelligence (OSINT) techniques to gather and verify information on individuals and entities.
• Analyze data to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes.
• Stay current with global regulations and internal guidelines to ensure accuracy and compliance.
• Collaborate with international teams on shared projects to deliver high-quality, timely insights.

What We’re Looking For

Essential:

• Proficiency in English and Portuguese (written and spoken)
• Strong analytical and critical thinking skills
• Excellent attention to detail and organizational ability
• Proficiency in Microsoft Office Suite
• Strong written and verbal communication skills

Preferred:

• Additional language skills
• Awareness of socio-political contexts relevant to your language expertise
• Familiarity with KYC/AML regulations or financial crime concepts