Risk Intelligence Specialist Jobs

We are looking for a Risk Intelligence Specialist to support compliance capabilities for our risk intelligence team. This position will work closely with the team’s data lead and the Director of Risk Intelligence to perform searches within our client’s ecosystem and find/block individuals and entities who may be accessing the client’s technologies in violation of US, EU, UK and other sanctions and restrictions.
The ideal candidate for this role will have previous experience in an office environment and a strong ability to self-manage assigned workflows in a remote environment. The ability to write scripts/queries independently is not required, but candidates should have either prior exposure to SQL and Excel to query and report from complex databases. Additionally, some understanding of/familiarity with financial regulations and regulatory bodies is strongly preferred.