International Affairs Research Analyst
ComplyAdvantage · Cluj-Napoca, Cluj County, RO
What you will be doing We are looking for an International Affairs Research Analyst for a 12-month fixed-term engagement with knowledge in political sciences...
Job description
What you will be doing We are looking for an International Affairs Research Analyst for a 12-month fixed-term engagement with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organisations fight financial crime! You’ll get involved in measuring and building out our data coverage related to anti-money laundering (AML), mainly focused on sanctions and watchlists (targeted financial sanctions, sanctioned vessels, warning lists). As an International Affairs Research Analyst for Sanctions and Watchlists, you will: - Execute research tasks to assess the scope and applicability of sanctions and warning lists - Monitor and maintain accurate global coverage by updating existing records and assessing data quality. - Support the team in identifying coverage improvement needs - Work closely with Product and Data to ensure we exceed client expectations in relation to our data coverage and quality. About you: As an International Affairs Research Analyst for Sanctions and Watchlists, you will: - Have excellent research skills and a desire to understand issues holistically - Have a broad understanding of principles of government structures...