JOB DESCRIPTION:

Review and interpret region specific laws and regulations, especially Anti Money Laundering Laws, regarding financial crimes, politically exposed persons, and terrorism. Analyze different news and government sources for relevant content to include into the database. Support offshore teams regarding content policies, project coordination, and productivity. Review and analyze reporting to make data driven decisions. Process sales and client email inquiries pertaining to database content. Conduct internal meetings with teams, management and other lines of business. Perform other duties as needed.

REQUIREMENTS:

Bachelor’s degree (or foreign equivalent) in International Business, Business, Management, or a related field required.2 years of experience in job offered or related occupations required.Also required is: 2 years of experience: using data products in a business analysis or data operations capacity; working with unstructured open source data and/or relational databases, for example SQL; working in an agile environment and using recognized development methodology e.g., Agile, scrum or kanban along with specific tools such as Jira or TFS; communicating technical issues and/or concepts to both technical and non-technical people and with varying levels of management; collaborating with management and product teams to translate high-level business plans into action steps and reporting solutions and transform into comprehensive requirements/acceptance criteria; and in process mapping and work flow development and maintenance.Employee reports to World Compliance, Inc. office in Boca Raton, FL, but may telecommute from any location within the U.S.Experience can be concurrent.

#LI-DNI

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