World-Check Data Specialist

WE ARE LOOKING FOR A NEW COLLEAGUE:

World-Check Data Specialist

WHY IS THIS JOB IMPORTANT?

World-Check helps clients meet regulatory obligations, make informed decisions, and prevent their business from being used to launder the proceeds of financial crime or associated with corrupt practices.

The World-Check Risk Intelligence database delivers accurate and reliable information to help clients make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most exacting research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches.

World-Check helps simplify customer and third-party screening processes through innovative technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits client requirements.

Role definition – Key responsibilities

The overall objective of this role is to ensure optimal integration and implementation of LSEG Risk Intelligence solutions by clients and partners to ensure client retention and optimise revenues.

• Provide domain expertise on our suite of product and services
• Communicate changes to Regulation and Legislation and how these may affect client / partner screening programs.
• Provide ongoing advice regarding the integration of World-Check data and technical configuration.
• Consult on client / partner business processes
• Provide updates on new data elements introduced and promote data integrations.
• Data analysis and data mapping to advise optimal data integration

Required Technical /Professional Skills & Proficiencies

Communication

• Communicate ideas, findings and other relevant information.
• Drive meetings successfully to influence events.
• Good presentation skills

Domain Knowledge

• Minimum 2 years business support and/or general analysis experience that demonstrates an understanding of AML and/or sanctions compliance.
• Understands key client business processes that involve the use of risk intelligence data.
• Understanding of risk screening from a program design or end user perspective.

Technical knowledge

Crucial

• Able to use the Microsoft Office Desktop product range.
• Knowledge of XML, CSV data feeds.
• Good data analysis skills and proficiency in data manipulation
• Sophisticated SQL and Excel skills
• Strong research, analytical and comprehension skills, with ability to analyse large amounts of data
• Solid grasp of API’s
• Ability to drive product implementation issues to timely and successful resolution.

Desirable

• Experience integrating APIs into CRM systems / other platforms
• Knowledge of Visual Studio, Postman or other API applications.
• C#, C++ programming languages
• Certificate in Anti Money Laundering Specialist (CAMS) or other similar qualifications,

Business Analysis

• Resolution of problems across more than one area of activity and derives solutions which cover technology, people and business issues.
• Embraces detailed approach to the appraisal of requirements, processes, actions and situations affecting everyday work situations. 
• Develops understanding of issues, relationships and dependencies and produces well thought out options for the future. 
• Identifies a number of solutions and quickly select the most efficient.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 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 mental health or physical disability needs.

Please take a moment to read this privacy notice 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, your rights and how to contact us as a data subject.

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.