International Affairs Research Analyst

ComplyAdvantage(9 hours ago)

HybridFull TimeJunior$40,000 - $60,000Research and Data

About this role

A 12-month fixed-term role for an International Affairs Research Analyst focused on anti-money laundering data coverage. The role involves assessing sanctions and watchlists to support a SaaS platform designed to fight financial crime, emphasizing research, data quality, and regulatory understanding.

View Original Listing

Required Skills

Research
Data Analysis
SQL
AML
KYC
KYB
Regulatory Compliance
Monitoring
Data Quality
International Relations

About ComplyAdvantage

complyadvantage.com

ComplyAdvantage 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.

View more jobs at ComplyAdvantage →