About the role

  • Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications.
  • Using open-source research methods to capture information in the public domain.
  • Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption.
  • Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work.
  • Collaboration with globally based teams on shared projects.

Requirements

  • Fluency in English and Slovak languages are required.
  • Critical thinking, analytical skills, and attention to details.
  • Organization skills.
  • Very good use of Microsoft Office applications.
  • Good written and verbal communication skills.
  • Awareness of the socio-political context of the countries matching your language skills is nice to have.
  • Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage.

Benefits

  • Hybrid and flexible working arrangements.
  • A welcoming, inclusive culture backed by Employee Networks.
  • A competitive referral bonus program.
  • Access to private healthcare, wellness support, and pension contributions.
  • Professional development opportunities and learning resources.
  • Paid volunteer time to support causes that matter to you.
  • A team that values your input and supports your goals.

Job title

Lead Research Analyst – Slovak language

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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