Lead Research Analyst performing media and regulatory research to support clients in KYC compliance. Collaborating with global teams to identify financial risks and ensure data quality.
Responsibilities
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.
Clinical Research Associate monitoring clinical studies in immunology and cardiovascular diseases at AstraZeneca. Ensuring accurate data submission and reporting in a collaborative team environment.
Research Analyst developing quantitative analyses on the Chinese energy market for clients. Enjoy autonomy and engagement opportunities in a supportive environment.
Research Specialist providing legal and business research support at Dentons Canada. Utilizing AI tools and collaborating in a hybrid environment across the firm.
Senior Research Analyst supporting cost and emissions analysis for copper metal mines globally. Joining a diverse team to produce insights for mining industry stakeholders.
Mortgage Loan Research Specialist processing loan data and verifying client accommodations for mortgage services. Ensuring compliance with regulatory and investor guidelines in a fast - paced environment.
Senior Operations Research Analyst providing financial management and operational analysis for Air Force budget. Supporting the AFSC with specialized research and analytical investigations.
Clinical Research Associate ensuring sites comply with clinical study protocols at IQVIA. Performing monitoring visits and managing study progress across various locations.
Research Analyst at First Momentum Ventures exploring investment opportunities in physical & computational biology. Collaborate with a technical team while building impactful networks and research.
GIS Research Associate at the Center for Urban Transportation Research contributing to transit planning and compliance. Integrating demographic data with transit datasets to ensure planning and regulatory requirements are met.