Acuris Risk Intelligence (ARI) is a trusted and independent provider of global intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. We own and maintain a database of actionable data from 240 countries and our services enable clients to make informed decisions during the due diligence process and manage risk related to fraud, money laundering, terrorist financing, and staff compliance.

As part of our rapid expansion, ARI is seeking Research Associates who are proficient in the Chinese and English languages to be based in the Shanghai office for our Greater China coverage. An ability to read between the lines and attention to detail are essential qualifications for this role, which is key to maintaining and growing our database.

The successful candidate is also responsible for researching individuals benefitting from liquidity events across the Greater China regions for Wealthmonitor, identifies potential high net worth individuals before they come into wealth, giving professionals who target this community a vital competitive edge. The journalist-based prospecting tool provides subscribers with proprietary intelligence to propel their business development initiatives.

ARI and Wealthmonitor are part of Acuris, the leading provider of specialist news, research, analysis and data for financial professionals worldwide. Its five divisions – Fixed Income, Transactions & Infrastructure, Compliance, Equities and Research – include market-leading specialist intelligence brands such as Debtwire, and Mergermarket. Acuris employs 1,300 staff, including 600 specialist journalists and analysts, in 67 locations around the world.

Main Responsibilities

• Daily mass media monitoring and processing of news on sanctions, financial crimes, bribery and corruption related t high risk individuals and entities for the regions under your coverage
• Daily screening and processing of relevant data published by law enforcement, regulatory enforcement and financial regulators for the regions under your coverage
• Daily analysis of Greater China liquidity events
• Finding information sources and liaising with information providers
• Data processing as assigned by seniors
• Providing support on any ad-hoc projects

Essential skills

• Excellent written and spoken Chinese and English language communication skills
• Knowledge of open source intelligence gathering
• Sound analytical and critical thinking skills
• Highly meticulous and responsible
• Exceptional organizational, multi-tasking, prioritization and time management skills
• Ability to work independently and as part of a multicultural team across the globe

Preferred skills

• Understanding of AML/CFT Regulations, FATF Guidelines, PEPs and multilateral and unilateral Sanctions
• Work experience in research / compliance / risk management or finance field
• Affinity with current affairs, media, politics
• Working knowledge of one or more foreign languages apart from English and mother tongue
• Bachelor’s Degree in Law, International Relations, or Political Sciences, Risk Management or Business

Interested candidates, please submit a cover letter and resume in English, with the expected salary by clicking apply. Only shortlisted candidates will be contacted.

上班地址：上海市浦东新区陆家嘴环路1000号恒生银行大厦