
Global Researcher
4 days ago
Job Description
The ideal candidate will conduct in-depth research on individuals classified as Politically Exposed Persons (PEPs) using public records, official government sources, international sanctions lists, and credible news sources.
Responsibilities Include:
- Monitoring and updating existing PEP profiles to ensure data accuracy, completeness, and relevance.
- Identifying familial and associative links of PEPs where applicable.
- Maintaining and enriching the PEP database using structured formats and tagging standards.
- Collaborating with regional research teams to ensure comprehensive coverage across countries.
- Preparing concise reports or summaries of findings as per internal compliance guidelines.
Requirements
- Bachelor's degree in Political Science, International Relations, Journalism, Law, Criminology, or a related field.
- Strong written and verbal communication skills in English (additional languages are a plus).
- Demonstrated interest in global politics, governance, or compliance.
- Experience with open-source intelligence (OSINT), data research, or investigative journalism is a plus.
- Ability to work independently with a strong sense of responsibility and attention to detail.
- Familiarity with AML/CFT and FATF guidelines is preferred but not required.
Skills
- Multilingual capabilities or regional knowledge of specific countries.
- Experience with databases, structured data entry, and research tools.
- Understanding of sanctions, watchlists, and global governance structures.
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