Lead Research Analyst job opportunity at London Stock Exchange Group (LSEG).

Home Jobs In South Africa Tag: Job Lead Research Analyst position at London Stock Exchange Group (LSEG)


DateMore Than 30 Days Ago bot
London Stock Exchange Group (LSEG) Lead Research Analyst
Experience: General
Pattern: full-time
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degreeAssociate
loacation ZAF-Cape Town-1st Floor, The Apex, South Africa
loacation ZAF-Cape Town-..........South Africa

As a  Research Analyst  in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients comply with  Know Your Customer (KYC)  regulations and reduce exposure to financial and reputational risks. You’ll join a  multinational, multilingual team  that values curiosity, precision, and collaboration. This is an opportunity to develop expertise in  financial crime prevention  while working in a dynamic, fast-paced environment.   WHAT YOU WILL DO   Conduct in-depth research  using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications. Apply open-source intelligence (OSINT) techniques  to gather and verify information on individuals and entities. Analyze data  to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes. Stay current  with global regulations and internal guidelines to ensure accuracy and compliance. Collaborate with international teams  on shared projects to deliver high-quality, timely insights.   WHAT WE'RE LOOKING FOR   Essential: Proficiency in  English and German  (written and spoken) Strong  analytical and critical thinking skills Excellent  attention to detail  and organizational ability Proficiency in  Microsoft Office Suite Strong  written and verbal communication skills   Preferred: Additional language skills Awareness of socio-political contexts relevant to your language expertise Familiarity with  KYC/AML regulations  or financial crime concepts   WHY JOIN US Be part of a  global team  making a real impact on financial crime prevention. Gain  specialized knowledge  in a growing industry with opportunities for career development. Work in a  collaborative, multicultural environment  that values continuous learning.   HOW TO PREPARE FOR THE INTERVIEW:   Even if you don’t have direct experience in AML or KYC, you can prepare by: Reviewing key concepts in  AML, KYC, and PEP screening Exploring  World-Check  and its role in risk management Reading about recent  global financial crime cases   WHAT WE OFFER We're proud to offer a working culture that supports growth, balance, and purpose: 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. We believe diversity makes us stronger. If you need reasonable accommodations during the application or interview process, please let us know - we're here to support you! Career Stage: Associate London Stock Exchange Group (LSEG) Information: Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you. 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. Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership , Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions. Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering. LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives. Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained, your rights and how to contact us as a data subject . If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.

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