Research Analyst, Sanctions Monitoring
Kharon•New York, NY
•Onsite
About The Position
Kharon is seeking a full-time Research Analyst focusing on Sanctions Monitoring, based in NYC or Washington D.C. This role requires frequent in-office attendance.
Requirements
- Must have a Bachelor’s degree, preferably in Business Administration, International Relations, Political Science, Security Studies, Regional Studies, History, Sociology, or a related field
- Must have at least 1-3 years of professional experience with sanctions, export controls, anti-money laundering or countering the financing of terrorism, and experience researching issues of international security and economy in high-risk jurisdictions
- Experience with or willingness to learn SQL
- Experience with data analysis, data visualization, and graph databases (Neo4J)
- Understanding of or willingness to learn web technologies (HTML, JavaScript, CSS, XPath, JSON, etc).
Responsibilities
- Monitoring new sanctions, enforcement actions, and policy activity by regulatory agencies for developments relevant to Kharon’s products
- Driving the curation, publication, maintenance, and quality assurance of datasets
- Performing data validation and reconciliation to support new products and partnership initiatives
- Conducting research on issues in international affairs that impact business risks and identifying relevant data sources
- Accurately perform detailed quality assurance of data and developing additional tooling to support these tasks as necessary
- Writes original code to assist in automating data analysis, cleanup, and enhancements
Benefits
- Fully sponsored medical, dental, and vision
- FSA program for both medical and dependent care
- 401k + Roth with matching and immediate vesting
- Paid time off + 11 paid holidays
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
