Job title: Lists Analyst, Lists AssuranceAbout the RoleDow Jones Risk & Compliance is a integral provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a global team of quality analysts who support a multilingual research team in researching, recording and updating details on individuals and entities mentioned in Sanctions & Other Official Lists (Special Lists) issued by government bodies and regulators around the world, for example, the Office of Foreign Assets Control in the US, national law enforcement bodies or securities regulators. You will report to the Manager, Lists Assurance. You will be based in Barcelona.



Your working hours will be 1pm - 9pm (Monday-Friday).You WillConduct quality checks within set deadlines and according to existing processesManually and automatically proof the details of the Special Lists data produced by the Special Lists research teamEnsure data consistency, accuracy, completeness and timeliness across Special Lists contentAdhere to robust pre- and post-production quality processesLog issues, analyze the data gathered, take remedial action and share feedbackCollaborate with Special Lists editors and automation team to improve processes and data quality across all content.Work on the development of existing and new automation tasks/projectsWork with manager and colleagues to implement automation, expand existing scope and generate team efficienciesProactively contribute to the development and refinement of the quality-assurance processesWork on time-sensitive requests from internal and external stakeholders pertaining to data qualitySupport the Research team conducting critical sanctions updates as conditions warrantYou HaveAt least 5 years experience of working with sanctions data provided by the EU, USA, UK, UN and

📌 Lists Analyst, Lists Assurance (España)
🏢 Dowjones
📍 España