International Affairs Research Analyst
Core
Research analyst specializing in political sciences and international affairs to support a SaaS anti-money laundering platform, focusing on sanctions and watchlists data coverage and quality.
Role type
International Affairs Research Analyst (Sanctions & Watchlists)
Builds
Data coverage for sanctions, targeted financial sanctions, sanctioned vessels, and warning lists within a financial crime risk intelligence platform.
Domain
Financial crime compliance, Sanctions, International Affairs, Political Science
Deliverable
production ML models | product features
Required skills
Research skills, understanding of global government structures, attention to detail, methodological approach, proficiency in English
Preferred skills
Experience in scale-up/start-up environments
Technologies
SaaS platforms, data coverage tools
Responsibilities
Execute research assignments on sanctions and warning lists scope, assess accuracy and quality of existing data, identify coverage improvement needs, collaborate with Product and Data teams to ensure data quality exceeds client expectations.
Seniority
Individual Contributor