Research Analyst - Threat Finance
Lagunilla de Heredia, CR
hace 6 días
source : DirectEmployers Association

Job Summary We are seeking for Research Analysts to join our Specialist Threat Finance team , dedicated to the coverage of international sanctions notices and in-depth research of topics such as organised crime, terrorism, modern slavery, wildlife trafficking, cybercrime, corruption and financial crimes, among others.

Responsibilities + Monitoring of international sanctioning bodies worldwide.+ Inclusion of sanctions notices in our database (as soon as published by authorities and with extraordinary attention to details and quality of the work).

  • Conduct comprehensive investigative research on assigned in-depth topics (as per above).+ Analyse a wide range of data sources in local languages to produce structured content (in English).
  • Maintain a high level of regional and country expertise by supervising diverse sources for relevant developments.+ Ensure accuracy and quality of findings by staying in sync with guidelines, policies and applicable laws.
  • Ability to work independently, providing regular status updates on research projects to manager.+ Effectively collaborate with teams across offices in multiple time zones, in a multicultural and multilingual environment.
  • Elaborate and / or collaborate with written pieces regarding areas of expertise.+ Participate on regional events, webinars, etc.
  • Skills + Must possess keen attention to details and must have a structured and methodical approach to work.+ Must have the ability to follow many guidelines and instructions successfully.

  • Must have analytical skills to perform a high-quality in-depth research.+ Must be results oriented and proactive in finding topics, sources, trends, etc.
  • Must be participative, willing to collaborate with the team.+ Must be inventive, willing to look for innovative solutions and tools.
  • Must have ability to prioritize optimally in a fast-paced environment.+ Must have interest in becoming a subject matter authority (through research, conferences, courses, studies, etc).
  • Basic Qualifications + First level university degree. Preferably in international relations, political science, history, foreign languages and translation, literature, journalism or humanities fields.

  • Proficiency in Spanish and English languages, both spoken and written (sophisticated level).+ Proficiency in Microsoft Office (Word, Excel, PowerPoint) (sophisticated level).
  • Previous experience in research and proficiency in basic research tools (). Desired Qualifications + Knowledge of Anti Money Laundering (AML) and Know Your Costumer (KYC).
  • Previous work experience related to Sanctions (OFAC, UN, EU).+ Writing skills (both in English and Spanish).+ Previous experience as speaker (, guiding, as key-note speaker, etc).
  • Previous experience working with databases and information.+ Studies and / or work experience related to threat finance topics in LATAM (terrorism, narcotics trafficking, etc).
  • People are at the heart of what we do and drive the success of our business. Our culture of connecting, creating opportunity and delivering excellence shape how we think, how we do things and how we help our people fulfil their potential.

    At LSEG we embrace diversity and actively seek to attract individuals with unique backgrounds and perspectives. We break down barriers and encourage collaboration, enabling innovation and rapid development of solutions that make a difference.

    Our workplace generates an enriching and rewarding experience for our people and customers alike. Our vision is to build an inclusive culture in which everyone feels driven to reach their potential.

    We know that real personal growth cannot be achieved by simply climbing a career ladder - which is why we encourage and enable a wealth of avenues and interesting opportunities for everyone to broaden and deepen their skills and expertise.

    LSEG are committed to supporting emotional, physical, financial and societal wellbeing. Our tailored benefits are a key part of this commitment and we offer colleagues a range of support from healthcare and retirement planning to paid volunteering days and consumer discounts.

    We also make reasonable accommodations for applicants and employees with disabilities. If an accommodation is needed to participate in the job application or interview process, to perform essential job functions, and / or to receive other benefits and privileges of employment, please make your recruiter aware, we want to ensure you perform at your best.

    As a global organisation spanning 70 countries and one rooted in a culture of growth, opportunity, diversity and innovation, LSEG is a place where everyone can grow, develop and fulfil your potential with purposeful careers.

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