Research Analyst

• Research reputable media, government, regulatory, and law enforcement sources
• Build and maintain relevant data in LSEG applications
• Use open-source research methods to gather public-domain information
• Identify regulatory and financial risks, including money laundering, fraud, organized crime, narcotics trafficking, and corruption
• Stay current with guidelines and regulations to ensure accuracy and quality
• Collaborate with globally based teams on shared projects
• Analyze information related to publicly exposed persons, companies, and institutions to support clients’ KYC compliance and reduce financial or reputational risk

Research Analyst jobs in Poland

Lead Research Analyst, Lithuanian/Latvian