Tech Stack

Description

You will help build SaaS-based anti-money laundering solutions by measuring and building data coverage related to sanctions and watchlists. You will execute research tasks, monitor global coverage, and work with Product and Data teams to meet client expectations.

Requirements

• Excellent research skills and holistic understanding of issues
• Broad understanding of government structures worldwide
• Outstanding attention to detail and methodological research approach
• Collaborative with well-developed interpersonal skills
• Proficient English language skills

Responsibilities

• Execute research tasks to assess sanctions and warning lists scope and applicability
• Monitor and maintain accurate global coverage by updating records and assessing data quality
• Identify coverage improvement needs
• Collaborate with Product and Data teams to exceed client expectations on data coverage and quality