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.
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