JobMesh

Senior International Affairs Research Analyst

ComplyAdvantage · Cluj-Napoca, Cluj County, RO

What you will be doing We are looking for a Senior International Affairs Research Analyst for a 12-month fixed-term engagement with deep expertise in complia...

Job description

What you will be doing We are looking for a Senior International Affairs Research Analyst for a 12-month fixed-term engagement with deep expertise in compliance regulatory analysis to lead in the development of our SaaS-based anti-money laundering (AML) solutions. You will be a driving force in measuring and expanding our global data coverage, specifically focusing on complex sanctions and watchlists (targeted financial sanctions, sanctioned vessels, and warning lists). As a Senior International Affairs Research Analyst, you will: - Lead and Execute Strategic Research: Oversee high-stakes research assignments regarding the scope and evolution of global sanctions and warning lists. - Drive Data Excellence: Design and implement practical measurement approaches to assess the accuracy and quality of existing data, ensuring we maintain a market-leading position. - Spearhead Organizational Growth: Identify and lead initiatives to improve ways of working across the organization, challenging the status quo to foster a culture of change and efficiency. - Cross-Functional Project Management: Coordinate complex projects that require collaboration across multiple teams, creating and maintainin...