Lead Research Analyst with Russian

** YOU AND YOUR TEAM
** The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.

We are multinational and multilingual team working closely with peers across other locations. We're now growing the size of our department.  The position is located in our Cape Town (South Africa) office and it requires your presence in the office at least 3 times a week.
** SOME OF THE TASKS YOU WILL PERFORM
** Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in LSEG applications  Using open-source research methods to gather 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
** WHAT DO YOU NEED TO BRING**
* ** Proficiency in English and Russian is required.
*** Any additional language is helpful.
* Critical thinking, analytical skills, and attention to details
* Organization skills
* Very good use of Microsoft Office applications
* Good written and verbal communication skills
** ADDITIONAL DESIRABLE SKILLS
*** Awareness of the socio-political context of the countries matching your language skills
* Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience
* Advanced knowledge of Excel, coding languages
* Agentic AI  
** HOW TO GET PREPARED FOR AN INTERVIEW
** Please do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this growing industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (an LSEG product).
** Why Join Us?
** A Diverse and Inclusive Workforce: an ability to work within a global, diverse and inclusive company with 300 years heritage and 25,000 people;
We have a variety of Inclusion Networks who are a powerful lever of belonging, Plus an Employee Referral Bonus Scheme  Constant Learning: 90 Day On-Boarding Program, e-learning platform, a range of workshops  Professional Development:
Quarterly Connects to ensure you meet your Goals & Objectives
** Career Stage:
** Associate