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Acuris - Contract Researcher Associate (6-12 months) - 4095
ION Group, Indonesia
Experience
1 Year
Salary
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Mar 22, 2021
Last Date
Apr 22, 2021
Location(s)
Job Description
Acuris Risk Intelligence (ARI) is a trusted and independent provider of global intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. We own and maintain a database of actionable data from 240 countries and our services enable clients to make informed decisions during the due diligence process and manage risk related to fraud, money laundering, terrorist financing, and staff compliance.As part of our rapid expansion, ARI is seeking Research Associates who are proficient in the Thai/Bahasa and English languages. The job involves the research of individuals and corporations. An ability to read between the lines and attention to detail are essential qualifications for this role, which is key to maintaining and growing our database. The job also involves the writing of analytical reports based on findings, where the candidate will develop an expertise in investigative reporting. ARI is part of Acuris, the leading provider of specialist news, research, analysis and data for financial professionals worldwide.Its five divisions Fixed Income, Transactions amp; Infrastructure, Compliance, Equities and Research include market-leading specialist intelligence brands such as Debtwire and Mergermarket. Acuris employs 1,300 staff, including 600 specialist journalists and analysts, in 67 locations around the world. Main 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, analyse and write reports on subjects of interest
Essential Qualifications - Excellent written and spoken Thai/Bahasa 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
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
Job Specification
ION Group
Information Technology and Services - London, United Kingdom