We are looking to hire a French or German Speaker Data Associate, with strong analytical skills and data expertise to join our Data team based in Sofia.
Daily mass media monitoring and processing of news on sanctions, financial crimes, bribery, and corruption related to high-risk individuals and entities
Daily screening and processing of relevant data published by law enforcement, regulatory enforcement, and financial regulators
Supporting the team in identifying and developing solutions to optimize and automate data gathering and workflow processes
Required Skills, Experience and Qualifications
Excellent written and spoken English and French or German (additional languages are a plus)
Knowledge of open-source intelligence gathering (OSINT)
Exceptional organizational, multi-tasking, prioritization, and time management skills
Ability to work independently and as part of a multicultural team across the globe
Strong work ethic and hunger for constant improvement
Excellent communication and interpersonal skills
Team player who works collaboratively within the business
Attention to detail with ability to analyse large data sets
Sound analytical and critical thinking skills
Organizational, multi-tasking, prioritization, and time management skills
Understanding of AML/CFT Regulations, FATF Guidelines, PEPs and multilateral and unilateral Sanctions
Work experience in research / compliance / risk management or related fields
Affinity with current affairs, media, politics
Bachelor’s Degree in Risk Management, Business, Finance, Law, International Relations, or Political Sciences
We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. More than 40% of the world’s largest companies use our solutions. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.
Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading and risk.
Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure.
With 10,000 employees and offices in more than 40 cities around the globe, ION is a rapidly expanding and dynamic group.
Within ION Analytics we help clients find advantage in a world of information overload and fragmented systems. Our business information solutions blend expert journalism and analytics with data to help banks, advisors, investors, law firms and corporations find opportunities in markets ranging from equities and fixed income to infrastructure and private equity.
On our platform clients can break through silos to originate opportunities, find buyers, and use resources efficiently, and our advanced workflow automation tools cut through the noise to deliver personalized, targeted information that saves time and effort, and drives better decisions.
At ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.