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International Affairs Research Analyst
ComplyAdvantage · Cluj-Napoca, Cluj, Romania
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Other (Adjacent or hard to classify.)
posted
1d ago
location
Cluj-Napoca, Cluj, Romania
languages
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> description
<p><strong>What you will be doing</strong></p>
<p>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 organisations fight financial crime! You’ll get involved in measuring and building out our data coverage related to anti-money laundering (AML), mainly focused on sanctions and watchlists (targeted financial sanctions, sanctioned vessels, warning lists). </p>
<p>As an International Affairs Research Analyst for Sanctions and Watchlists, you will: </p>
<ul>
<li>Execute research assignments on the scope of sanctions or warning lists</li>
<li>Assess the accuracy and quality of existing data</li>
<li>Support the team in identifying coverage improvement needs</li>
<li>Work closely with Product and Data to ensure we exceed client expectations in relation to our data coverage and quality.</li>
</ul>
<p> </p>
<p><strong>About you</strong></p>
<p>As an International Affairs Research Analyst for Sanctions and Watchlists, you will:</p>
<ul>
<li>Have excellent research skills and a desire to understand issues holistically</li>
<li>Have a broad understanding of principles of government structures around the world</li>
<li>Have an outstanding level of attention to detail, and likely adopt a methodological approach to much of your research</li>
<li>Enjoy working in a collaborative environment, have well-developed interpersonal skills, and the ability to support and mentor your colleagues</li>
<li>Proficient English language skills</li>
</ul>
<p>Nice to haves:</p>
<ul>
<li>Experience working in a scale-up/start-up</li>
</ul>
<p> </p>
<p><strong>The impact you will have</strong></p>
<p>It is key for our clients to know whether a customer or business has been sanctioned or appears on a watchlist. In this role, you will take ownership of correctly assessing updates to our existing database and execute internal quality assurance processes preparing data to be displayed accurately to clients.</p>
<p> </p>
<p><strong>What’s in it for you?</strong></p>
<ul>
<li>Competitive Salary </li>
<li>Equity as we want you to have a part of what we are building </li>
<li>Unlimited Time Off Policy- A work-life balance and focus on our wellbeing are critical to keeping us performing at our best.</li>
<li>We embrace a hybrid approach that requires employees to be in the office for two days a week. We strongly believe that this approach fosters collaboration and enables the building of meaningful relationships.</li>
<li>You will also get an annual budget to kit out your home office</li>
<li>Opportunity to work on innovative projects with smart like-minded people who are keen to share their knowledge and continuously improve</li>
<li>Annual learning budget to drive your performance and career development</li>
<li>Working from home budget</li>
<li>Meal Vouchers 40 RON/ Day</li>
<li>Access to an Employee Assistance Programme (Atlas) </li>
<li>Medical Insurance</li>
<li>7Card Subscription (upon request)</li>
</ul><div class="content-conclusion"><p><strong>About us:</strong></p>
<p>Our mission is to empower every business to eliminate financial crime. </p>
<p>By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.</p>
<p>More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.</p>
<p>ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at <a href="http://complyadvantage.com">complyadvantage.com</a>.</p></div>