Senior International Affairs Research Analyst
ComplyAdvantage(9 hours ago)
About this role
A Senior International Affairs Research Analyst at this company focuses on compliance regulatory analysis related to global sanctions and watchlists. The role involves leading research initiatives, analyzing complex geopolitical data, and collaborating with cross-functional teams to ensure data accuracy and organizational growth.
Required Skills
- Data Analysis
- Regulatory Compliance
- Research
- Stakeholder Management
- Global Sanctions
- AML
- Legislation
- Project Management
- Data Quality
- Geopolitical Analysis
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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