
Compliance Research Specialist
1 day ago
Research Associate Specialist
">We are looking for a highly skilled Research Associate to support our compliance research team. This individual will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries.
">This role requires a detail-oriented and analytical individual who can 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.
">Key Responsibilities:
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- Conduct thorough research on individuals classified as Politically Exposed Persons (PEPs) using various sources.">
- Monitor and update existing PEP profiles to ensure accuracy and relevance.">
- Identify familial and associative links of PEPs where applicable.">
- Maintain and enrich the PEP database using structured formats and tagging standards.">
- Analyze and interpret political hierarchies, government structures, and public office roles across different jurisdictions.">
- Collaborate with regional research teams to ensure comprehensive coverage.">
- Prepare reports or summaries of findings as per internal guidelines.">
Requirements
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- Bachelor's degree in a relevant field.">
- Strong communication skills in English.">
- Demonstrated interest in global politics, governance, or compliance.">
- Experience with OSINT, data research, or investigative journalism is a plus.">
- Ability to work independently with attention to detail.">
- Familiarity with AML/CFT and FATF guidelines is preferred.">
Preferred Skills
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- 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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