International Affairs Research Analyst
ComplyAdvantage(7 hours ago)
About this role
A Financial Crime Data Analyst at ComplyAdvantage specializes in tracking and analyzing politically exposed persons (PEPs) to enhance anti-money laundering solutions. The role involves research on government structures and legislative developments, ensuring high data quality and relevance for clients. It requires interpreting political and legal changes to produce accurate and actionable data.
Required Skills
- Research
- Data Analysis
- SQL
- KYC
- AML
- Data Quality
- Legislative Analysis
- Government Structures
- Financial Crime
- Database
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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