Working in the World Check Risk Screening product, the Senior Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv\'s Content business across the region. Join us today!
Role summary
As a Senior Research Analyst, you will conduct in-depth research on breaking news in Malaysia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Malaysia Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc.
Daily, you will research and extract data from extensive sources from public domain in English and Malay language, ensure accuracy and quality of findings by aligning with policies and applicable laws.
What you\'ll be doing:
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