Acuris Risk Intelligence (ARI), a division of ION Analytics, is a trusted and independent provider of global intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. We own and maintain a database of actionable data from 240 countries and our services enable clients to make informed decisions during the due diligence process and manage risk related to fraud, money laundering, terrorist financing, and staff compliance.
As part of our rapid expansion, ARI is seeking Research Associates who are proficient in the Thai/Bahasa and English languages. The job involves the research of individuals and corporations. An ability to read between the lines and attention to detail are essential qualifications for this role, which is key to maintaining and growing our database. The job also involves the writing of analytical reports based on findings, where the candidate will develop an expertise in investigative reporting.
Daily mass media monitoring and processing of news on sanctions, financial crimes, bribery and corruption related to high risk individuals and entities for the regions under your coverage
Daily screening and processing of relevant data published by law enforcement, regulatory enforcement and financial regulators for the regions under your coverage
Data processing as assigned by seniors
Research, analyse and write reports on subjects of interest
Excellent written and spoken Thai/Bahasa and English language communication skills
Knowledge of open source intelligence gathering
Sound analytical and critical thinking skills
Highly meticulous and responsible
Exceptional organizational, multi-tasking, prioritization and time management skills
Ability to work independently and as part of a multicultural team across the globe
Understanding of AML/CFT Regulations, FATF Guidelines, PEPs and multilateral and unilateral Sanctions
Work experience in research / compliance / risk management or finance field
Affinity with current affairs, media, politics
Knowledge of programming languages, such as Python, to manipulate large amount of data
Experience with web scraping tools and techniques
Skill of SQL, Jira, Microsoft Excel and Power BI
Working knowledge of one or more foreign languages apart from English and mother tongue
Bachelor’s Degree in Risk Management, Business, Finance, Law, International Relations, or Political Sciences, Information Technology (IT)
Take lead in contracts negotiation and management to safeguard the companyâs interest in accordance to our corporate governance and favourable contract terms.
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