Global Financial Intelligence Specialist

hace 1 mes


Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completo

We are seeking a highly skilled Global Financial Intelligence Specialist to join our Latam Specialist Threat Finance team. This role is dedicated to the coverage of international sanctions notices and in-depth research of topics such as organized crime, terrorism, modern slavery, wildlife trafficking, cybercrime, corruption, and financial crimes.

Responsibilities:

- Monitoring of international sanctioning bodies worldwide.
- Inclusion of sanctions notices in our database with outstanding attention to details and quality of work.
- Conduct investigative research on assigned in-depth topics.
- Analyze a wide range of data sources in local languages to produce structured content in English.
- Maintain a high level of regional and country expertise by supervising diverse sources for relevant developments.
- Ensure accuracy and quality of findings by staying in sync with guidelines, policies, and applicable laws.

Skills and Qualifications:

  • Keen attention to details and methodical approach to work.
  • Ability to follow many guidelines and instructions successfully.
  • Analytical skills to perform high-quality in-depth research.
  • Results-oriented and proactive in finding topics, sources, trends, etc.
  • Participative and willing to collaborate with the team.
  • Inventive and willing to look for innovative solutions and tools.
  • Ability to prioritize optimally in a fast-paced environment and work under pressure.
  • Availability and willingness to work overtime, if required by Sanctions publications.

Requirements:

  • Bachelor's degree or equivalent experience preferably in international relations, political science, history, foreign languages and translation, literature, journalism, or humanities fields.
  • Proficiency in Spanish and English languages, both spoken and written (sophisticated level).
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint) (sophisticated level).
  • Previous experience in research and proficiency in basic research tools (e.g., search engines).

Benefits:

  • A competitive salary between $80,000 and $120,000 per year.
  • A comprehensive benefits package including healthcare, retirement planning, paid volunteering days, and wellbeing initiatives.

About LSEG:

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies, and enabling customers to create sustainable growth.

We value diversity and inclusion at LSEG. We welcome applications from candidates who can bring new ideas and perspectives to our organization.



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