Sanctions & Official Lists Research Editor (Remote)

Dow Jones; Barcelona; Híbrido; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A global compliance solutions provider is seeking a candidate to manage profiles for sanctions and ensure compliance with anti-money laundering regulations. The ideal candidate will have fluency in English and a second language, excellent research and writing skills, and the ability to monitor changes in the regulatory landscape. Comprehensive healthcare, remote working options, and retirement plans are included in the benefits package.

Servicios

Comprehensive Healthcare Plans

30 days of holidays

Remote work options

Meal benefit

Retirement Plans

Well-being Resources

Family Care Benefits

Responsabilidades

• Create and update profiles for Sanction lists.
• Research and extract data according to team guidelines.
• Monitor changes in regulatory compliance.
• Write due diligence reports as necessary.

Conocimientos

Fluency in English

Research skills

Analytical skills

Writing skills

Proofreading skills

Sound decision-making

Problem-solving skills

Communication skills

Educación

Relevant degree or experience

Herramientas

Excel

Python

SQL

Descripción del empleo

A global compliance solutions provider is seeking a candidate to manage profiles for sanctions and ensure compliance with anti-money laundering regulations. The ideal candidate will have fluency in English and a second language, excellent research and writing skills, and the ability to monitor changes in the regulatory landscape. Comprehensive healthcare, remote working options, and retirement plans are included in the benefits package.