Advanced Research Analyst

hace 6 días


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

We are seeking a highly skilled Advanced Research Analyst 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 organised crime, terrorism, modern slavery, wildlife trafficking, cybercrime, corruption and financial crimes.

Responsibilities:

  • Maintaining up-to-date knowledge of international sanctioning bodies worldwide
  • Inclusion of sanctions notices in our database with exceptional attention to detail
  • Conducting investigative research on assigned in-depth topics
  • Analysing diverse data sources to produce high-quality content in English
  • Maintaining regional expertise by supervising multiple sources for relevant developments
  • Ensuring accuracy and quality of findings through adherence to guidelines and policies
  • Collaborating effectively with teams across offices in multiple time zones

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, both spoken and written (sophisticated level)
  • Experience in research and proficiency in basic research tools (e.g. search engines)
  • Familiarity with Anti Money Laundering (AML) and Know Your Customer (KYC) principles

Benefits:

LSEG offers a competitive salary of $65,000 - $85,000 per annum, along with benefits including healthcare, retirement planning, paid volunteering days and wellbeing initiatives. As an equal opportunities employer, we welcome applicants from diverse backgrounds and strive to create an inclusive work environment.



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