Jobs 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

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• Join our International Sanctions Team as a Lead Research Analyst, where you will play a pivotal role in ensuring the accuracy and integrity of sanctions data that supports global compliance and risk management. This is a leadership position for an experienced analyst who thrives on precision, collaboration, and innovation in a fast-paced environment.

What You’ll Do

• Lead sanctions monitoring efforts, ensuring timely and accurate updates from global sanctioning bodies (OFAC, UN, EU, etc.).
• Oversee the addition and validation of sanctions notices in our database with exceptional attention to detail and quality.
• Conduct and guide investigative research, ensuring compliance with internal policies and applicable laws.
• Provide leadership and mentorship to team members, fostering a culture of excellence and continuous improvement.
• Collaborate across global teams in multiple time zones to deliver consistent, high-quality results.
• Drive process improvements and innovation, identifying tools and methods to enhance efficiency.
• Communicate effectively with stakeholders, providing regular updates on projects and emerging trends.
• Be available for critical updates, including occasional overtime when sanctions are published.

What We’re Looking For

Core Competencies:

• Exceptional attention to detail and structured approach to work.
• Strong research and analytical skills, with ability to interpret complex regulatory information.
• Ability to prioritize effectively in a fast-paced environment.
• Proficiency in Microsoft Office Suite (advanced level).

Leadership Attributes:

• Proven ability to lead projects or initiatives and influence outcomes.
• Strong collaboration and communication skills in a multicultural environment.
• Innovative mindset, proactive in finding solutions and improving processes.
• Commitment to mentoring and knowledge sharing within the team.

Qualifications:

Required:

• Previous experience in research and sanctions-related content.
• Familiarity with international sanctions frameworks (OFAC, UN, EU).
• Experience working with databases and information systems.

Preferred:

• Knowledge of AML/KYC regulations and financial crime risk.
• Experience in training, presenting, or guiding teams.
• Exposure to risk topics such as terrorism or narcotics trafficking.

go to method of application »

• 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