Research Editor (Sanctions Control & Ownership, Russian/Ukrainian, in Spain)

You Will

• Create and update profiles of entities owned by sanctioned subjects and state-owned entities (Sanctions Control & Ownership - SCO) for specific countries by continually monitoring and analyzing relevant publicly available sources including company websites, business registers and media sources.
• Research and extract relevant data adhering to guidelines on SCO selection, data coverage and accuracy standards
• Ensure that profiles are complete, accurate and up-to-date
• Respond in writing to clients’ questions about SCO content
• Monitor changes in anti-money laundering regulations
• Write due diligence reports on companies and/or individuals as required and contribute to other projects
• Contribute to workflow improvements and tool efficiencies

You Have

• Fluency in English, Russian and/or Ukrainian
• Excellent research, analytical and writing skills
• Proofreading skills and experience in handling large volumes of information
• Sound decision-making and problem-solving skills
• A reliable and responsible attitude
• An openness to different views and appreciation of team diversity
• The ability to manage priorities to meet deadlines
• The ability to communicate effectively

Preferred

• Fluency in additional languages welcome
• Understanding of the local legal landscape in Russian and Ukraine
• Knowledge of and interest in current affairs and anti-money laundering regulations as well as the workings of the global Sanctions landscape
• Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL
• Education to a degree level or relevant experience
• A VPN is required to respond to a vacancy