Acuris – Research Associate – 5853
Responsibilities
- Daily mass media monitoring and processing of news on sanctions, financial crimes, bribery and corruption related to high risk individuals and entities for the regions under your coverage
- Daily screening and processing of relevant data published by law enforcement, regulatory enforcement and financial regulators for the regions under your coverage
- Data processing as assigned by seniors
- Research, analyze and write reports on subjects of interest
Essential Qualifications
- Excellent written and spoken Chinese and English language communication skills
- Knowledge of open source intelligence gathering
- Sound analytical and critical thinking skills
- Highly meticulous and responsible
- Exceptional organizational, multi-tasking, prioritization and time management skills
- Ability to work independently and as part of a multicultural team across the globe
- Knowledge of programming languages and web scraping like SQL and Python would be an advantage
Preferred Skills
- Understanding of AML/CFT Regulations, FATF Guidelines, PEPs and multilateral and unilateral Sanctions
- Work experience in research / compliance / risk management or finance field
- Affinity with current affairs, media, politics
- Working knowledge of one or more foreign languages apart from English and mother tongue
- Bachelor’s Degree in Risk Management, Business, Finance, Law, International Relations, or Political Sciences
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