Researcher (Screening) - Data Analyst

hace 1 mes


Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completo

The Screening Researcher role at Control Risks is a research-focused position that requires excellent attention to detail and ability to work independently.

Key Responsibilities

Delivery

  • Complete Screening workload as required across different jurisdictions on time and at expected quality.
  • Monitor and help deliver client agreements to ensure work is completed according to scope.
  • Assist non-dedicated analysts on the Delivery team with screening-related questions.

Operations & Product

  • Capture client requirements and feedback for consideration in product enhancements / roadmap.
  • Identify opportunities for improvement in the screening processes / tools.

Requirements

Essential

  • Excellent attention to detail
  • Interest in database screening, AML/KYC issues, Sanctions monitoring and eagerness to learn
  • Ability to summarise, process and communicate information clearly for clients and internal teams

Desired

  • Knowledge of one or more additional languages, particularly Russian, Farsi, Mandarin Chinese, and/or Arabic.
  • Background in International Relations or regulatory compliance.

Benefits

  • The salary for this role is COP 3,000,000 per month plus benefits.
  • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

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