Join our International Sanctions Team as a Lead Research Analyst, where you will play a pivotal role in ensuring the accuracy and integrity of sanctions data that supports global compliance and risk management
Job Summary
Join our International Sanctions Team as a Lead Research Analyst, where you will play a pivotal role in ensuring the accuracy and integrity of sanctions data that supports global compliance and risk management.
Drive process improvements and innovation, identifying tools and methods to enhance efficiency.
We're proud to offer a working culture that supports growth, balance, and purpose.
Matching Summary
Join our International Sanctions Team as a Lead Research Analyst, where you will play a pivotal role in ensuring the accuracy and integrity of sanctions data that supports global compliance and risk management.
Skills & Requirements
Must-have
sanctions monitoring
investigative research
database management
Nice-to-have
knowledge of AML/KYC regulations
exposure to financial crime risk
collaborative culture
Key Requirements
previous experience in research
familiarity with international sanctions frameworks