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Risk & Compliance Researcher at Dow Jones - ApplyBlast

Risk & Compliance Researcher

Dow Jones

26 days ago

3.5 on Glassdoor

Barcelona, Catalonia, Spain

Hybrid

Full Time

Junior

0 applicants

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About this role

Dow Jones Risk & Compliance is seeking a multilingual expert to research, record, and update details on individuals and entities for its global database. The role involves monitoring public sources, maintaining automated workflows, and ensuring data accuracy in compliance with anti-money laundering and sanctions regulations. The position requires strong analytical skills and fluency in English and Farsi.

Responsibilities

Create and update Risk & Compliance profiles by monitoring public sources
Research and extract data adhering to coverage guidelines and accuracy standards
Write due diligence reports and respond to client questions about content

Skills

About Dow Jones

dowjones.com

Headquarters

New York, New York, United States

Company Size

1001-5000 employees

Founded

1882

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Dow Jones publishes the world’s most trusted business news and financial information in a variety of media. It delivers breaking news, exclusive insights, expert commentary and personal finance strategies.