Lead Research Analyst Arabic/French

As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients align with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks.

You’ll join a multinational, multilingual team that values curiosity, precision, and collaboration. This is an opportunity to develop expertise in financial crime prevention while working in a dynamic, fast-paced environment.

YOUR TOTAL REWARDS:

• Annual gross salary: 80,000 PLN,
• Language allowance: up to 8,600 PLN based on the level of language comprehension,
• Wellness allowance and Internet allowance,
• A range of additional benefits, 

Key Responsibilities:

• Conduct in-depth research using reputable media, government, and regulatory sources to maintain accurate risk profiles in LSEG applications.
• Apply open-source intelligence (OSINT) techniques to gather and verify information on individuals and entities.
• Analyze data to identify potential risks such as money laundering, fraud, corruption, organized crime, and other financial crimes.
• Stay current with global regulations and internal guidelines to ensure accuracy and compliance.
• Collaborate with international teams on shared projects to deliver high-quality, timely insights.

Candidate Profile / Key Skills:

• Proficiency in English and Arabic (written and spoken)
• Additional proficiency in French advantageous
• Strong analytical and critical thinking skills
• Excellent attention to detail and organizational ability
• Proficiency in Microsoft Office Suite
• Strong written and verbal communication skills

Nice to have

• Additional language skills
• Awareness of socio-political contexts relevant to your language expertise
• Familiarity with KYC/AML regulations or financial crime concepts

Why Join Us?

• Be part of a global team making a real impact on financial crime prevention.
• Gain specialized knowledge in a growing industry with opportunities for career development.
• Work in a collaborative, multicultural environment that values continuous learning.

How to Prepare for the Interview

Even if you don’t have direct experience in AML or KYC, you can prepare by:

• Reviewing key concepts in AML, KYC, and PEP screening
• Exploring World-Check and its role in risk management
• Reading about recent global financial crime cases

YOUR PACKAGE WHEN JOINING GDYNIA TEAM: 

• Bonus: bonus plan assigned to every position  

• Wellbeing: monthly wellness and work-from-home allowance, and employee assistance program 
• Lunch card: meal allowance on personal lunch card provided monthly 

• Healthcare: private medical care with Medicover, premium package fully covered by employer and life insurance with Generali  

• Future: corporate pension plan supported by Fidelity International offering additional 5% of base salary to invest in selected funds, and LSEG Employee Share Purchase plan available 

• Reward and Recognition: additional awards and vouchers available for extra achievements 

• Referral: Bonus between 8,000 to 10,000 PLN for successful recommendation of a new colleague 

• Development: E-learning platforms access with a range of training and certified courses 

• LSEG Products: availability to access to real-time economic data through our flagship Workspace platform 

• Diversity: Inclusive culture built by colleagues from over 40 countries representing various age, gender, race, and beliefs 

• Charity: 2 additional days off for voluntary jobs 

• Office: brand new, sustainabl