Mandarin AML Research Lead | Risk Intelligence

A leading global financial markets provider is seeking a Lead Research Analyst to conduct in-depth research on AML/CFT issues in China. This role demands native or professional proficiency in Mandarin and strong analytical skills. Responsibilities include providing client support and ensuring the accuracy of research findings to align with policies. A Bachelor’s degree in relevant fields and AML certifications are preferred. The position operates in a blended work model, emphasizing collaboration and innovation.
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