Senior Research Analyst (indonesia)

Penang, Malaysia

Job Description


Role summary
Working in the World-Check Risk Screening product, this role is required to maintain accurate information currency to support the growth of Refinitiv\'s Content business across the region. You will conduct in-depth research on breaking news in Indonesia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of Indonesia 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 Bahasa Indonesia language, ensure accuracy and quality of findings by aligning with policies and applicable laws. Join us today!
What you\'ll be doing:


  • Strong analyzing, capturing the right intelligent information and summarizing in a timely and accurate manner.

  • Strong adherence toIndonesiaand General research guidelines following strict requirements to ensure product content and quality.

  • ProvideIndonesiacontent support to clients on daily basis and work closely withIndonesiateam members, client and country researcher across offices to supportIndonesiarelated ad-hoc projects.

  • Work independently in handling individual and team assignment and tasks.

Role requirements:

  • At least 2 years working experience in research field

  • Native language or full professional language proficiency proficiency in English and Bahasa Indonesia.

  • Good English comprehension and writing skills.

  • Strong analytical skills especially with excellent attention to details and critical thinking to analyse and resolve research related issues.

  • Strong organization and interpersonal skills.

  • Enjoy reading news, following current events as well as good knowledge on official and credible media sources in Indonesia.

  • Good domain knowledge of Indonesian naming conventions including characteristics of personal names, salutations and titles as well as most common surnames.

  • Passionate about research work and knowledge pertaining toIndonesia political structure and governance at all levels, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime inIndonesia, is an advantage.

  • Good understanding of the prevalent financial crimes inin Indonesia based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), the Indonesian National Risk Assessment report released by the Indonesian Financial Intelligence Unit PPATK and other relevant sources.

  • Exhibit excellent integrity - self-motivated, can-do attitude, innovative thinking, strive for efficiency.

  • Leading, handling and prioritizing multiple tasks and activities simultaneously in meeting tight datelines.

  • Able to work effectively independently as well as in a team environment

EducationQualification/Certifications

  • Bachelor\'s degree in International Relations/Political Science,Finance/Accountancy/Banking,Business Studies, Commerce, Journalism,Linguistics/Languages.

  • AML related certifications will be prioritised, if equally qualified.

At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central to how we deliver our purpose - driving financial stability, empowering economies and enabling customers to create sustainable growth - in everything we do.
Working with us means that you will be part of a dynamic organisation of 25,000 people across 70 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. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.
LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.
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 any mental health or physical disability needs.
Please take a moment to read this 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, .
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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Job Detail

  • Job Id
    JD878085
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Penang, Malaysia
  • Education
    Not mentioned