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International Affairs Research Analyst

ComplyAdvantage · Cluj-Napoca, Cluj, Romania
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posted
1d ago
location
Cluj-Napoca, Cluj, Romania
languages
tools
> 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!&nbsp; You’ll get involved in measuring and building out our data coverage related to anti-money laundering (AML), mainly focused on sanctions and watchlists&nbsp; (targeted financial sanctions, sanctioned vessels, warning lists).&nbsp;</p> <p>As an International Affairs Research Analyst for Sanctions and Watchlists, you will:&nbsp;</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>&nbsp;</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>&nbsp;</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>&nbsp;</p> <p><strong>What’s in it for you?</strong></p> <ul> <li>Competitive Salary&nbsp;</li> <li>Equity as we want you to have a part of what we are building&nbsp;</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)&nbsp;</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.&nbsp;</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&nbsp;<a href="http://complyadvantage.com">complyadvantage.com</a>.</p></div>