International Affairs Research Analyst
ComplyAdvantage(1 month ago)
About this role
An International Affairs Research Analyst focused on sanctions and watchlists to support a SaaS anti-money laundering platform. The role helps ensure the product’s data coverage and quality so clients can reliably detect sanctioned parties and warning lists. You will work cross-functionally with Product and Data teams to support the company’s mission to eliminate financial crime using AI-driven solutions.
Required Skills
- Research
- Data Quality
- Sanctions
- Watchlists
- Monitoring
- Coverage
- Product Collaboration
- Data Analysis
- SQL
- Looker
+7 more
About ComplyAdvantage
complyadvantage.comComplyAdvantage is an AI-driven compliance company that helps banks, fintechs, and other regulated businesses detect financial crime, AML, sanctions, and fraud risk. Their platform combines proprietary global risk data, machine‑learning screening, transaction monitoring, and continuous watchlist coverage to automate labor‑intensive processes, reduce false positives, and cut onboarding times (they claim up to 95% of reviews can be automated and onboarding time halved). Delivered via APIs and integrations, ComplyAdvantage enables teams to scale investigations, streamline workflows, and stay current with evolving regulatory requirements.
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