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What you will be doing We are looking for an International Affairs Research Analyst with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime! You’ll get involved in measuring and building out our data coverage related to anti-money laundering (AML), mainly focused on politically exposed individuals (i.e. heads of state, members of parliament, senior judges). As an International Affairs Research Analyst specialised in Politically Exposed Persons, you will: Execute research assignments on government structures Assess the accuracy and quality of existing data Support the team in identifying coverage improvement needs Work closely with Product and Data to ensure we exceed client expectations in relation to our data coverage and quality. About you As a International Affairs Research Analyst Politically Exposed Persons, you will Have excellent research skills and a desire to understand issues holistically Have a broad understanding of principles of government structures around the world Have an outstanding level of attention to detail, and likely adopt a methodological approach to much of your research Enjoy working in a collaborative environment, have well-developed interpersonal skills and the ability to support and mentor your colleagues Proficient English language skills Nice to haves: Experience of working in a scale up/ start up Experience working in research The impact you will have Politically exposed persons pose a higher risk of corruption, and criminal activity can involve large amounts of money and/ or assets. It is therefore key that our data contains accurate information on such individuals. About us ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 1000 companies rely on us to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. Our solutions identify thousands of risk events daily from millions of structured and unstructured data points. We have four global hubs in New York, London, Singapore, and Cluj-Napoca and are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Since 2014, we have raised over $100 million in funding, and in 2022 alone grew by over 40% to over 500 people globally. Over the next 12 months, as our revenue increases, we plan to increase to 600. No fight against crime is complete without the right values, and we take ours very seriously! Focus on the Team - We're Collaborative, Human and Humble Kaizen - We're Curious, Proactive, and Agile Deliver Results - We're Tenacious, Accountable, and Focused We can only defeat financial crime if we have the right people with the right values in place, and we're committed to investing in passionate people who are experts in their field. Our culture and working environment are second to none. Don't believe us? See what our employees have to say on Glassdoor. What’s in it for you? Competitive Salary Equity as we want you to have a part of what we are building Unlimited Time Off Policy- A work-life balance and focus on our wellbeing are critical to keeping us performing at our best. Hybrid working- We want you to strike a balance and be where you do your best work. You will work with your manager to agree on what is best for you and your team. You will also get an annual budget of 1215 RON to kit out your home office Opportunity to work on innovative projects with smart like-minded people who are keen to share their knowledge and continuously improve Annual learning budget of 10,450 RON (prorated based on start date) to drive your performance and career development Working from home budget Meal Vouchers 30 RON/ Day Access to an Employee Assistance Programme (Atlas) Medical Insurance 7Card Subscription (upon request) What will happen next Your application will be reviewed If successful, a member of the Talent Team will give you a call If successful, you will have one week to complete a research testcase which simulated day-to-day tasks If successful, you will interview with the line manager and with a senior member of the team If successful, you will receive an offer If you accept the offer, then pre-employment checks will take place You will start at ComplyAdvantage! At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age, religion, identity and experience drives us forward every day. We encourage everyone to apply and aspire to consider every application fairly. We will handle your information in accordance with our Privacy Policy. For further information, please click here.
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