💼 Full-Time Position

Mandarin AML/CFT Risk Intelligence Lead

🏢
LSEG
📍 , penang, malaysia, penang, Malaysia
📍
Location
, penang, malaysia, Malaysia
📅
Posted
June 07, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A global financial services provider in Penang is seeking a Lead Research Analyst for its Risk Intelligence team. The role involves conducting in-depth research related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) issues in China. Candidates should have native proficiency in Mandarin and strong analytical skills. A bachelor’s degree in a relevant field is required. This position offers a unique chance to engage with significant financial intelligence and compliance operations.
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