We are seeking a Lead Research Analyst to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies.
Responsibilities: Monitoring of international sanctioning bodies worldwide.Addition of sanctions notices in our database (as soon as published by authorities and with outstanding attention to detail and quality of the work).Ensure accuracy of findings by staying in sync with guidelines, policies, and applicable laws.Ability to work independently, providing regular status updates on research projects to the manager.Ability to optimally collaborate with teams across offices in multiple time zones, in a multicultural and multilingual environment.Must have availability and willingness to work overtime, if required due to sanctions publications.Skills: Must possess attention to detail and a structured, methodical approach to work.Must have the ability to follow many guidelines and instructions.Must have skills to perform high-quality in-depth research.Must be results-oriented and proactive in finding topics, sources, trends, etc.Must be willing to collaborate with the team.Must be inventive, willing to look for innovative solutions and tools.Must have the ability to prioritize in a fast-paced environment.Must nurture a growth mindset.Basic Qualifications: Proficiency in Microsoft Office (Word, Excel, PowerPoint) at a sophisticated level.Previous experience in research and proficiency in research tools (e.g., search engines).Desired Qualifications: Knowledge of Anti Money Laundering (AML) and Know Your Customer (KYC) is an advantage.Previous work experience related to Sanctions (OFAC, UN, EU) and/or risk topics (terrorism, narcotics trafficking, etc.).Previous experience as a speaker (e.g., training, guiding, etc.).Previous experience working with databases and information.If you want to apply for a job, please click the Apply button. You will then be redirected to our Careers sign-in page where you can enter your existing credentials or set up an account with us.
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