What you will be doing:
We are looking for a driven, talented open-source data collection specialist with expertise in data harvesting and managing the data flow. We are a SaaS-based anti-money laundering solution provider dedicated to helping organisations fight financial crime! We are building cutting-edge solutions that help create a safer world and stop money from ending up in the hands of criminals. You will join the Data Team, being involved in collecting and reviewing the accuracy of specific data sets.
As a Data Acquisition Specialist, you will:
- Deal with a large database (with a fast pace of updating) you will be mainly focused on collecting and reviewing the accuracy of specific data sets
- Collect the data that will be relevant to the Anti Money Laundering, Counter Terrorist Financing, and Anti-Bribery & Corruption fields ranging from sanctioned entities to politically exposed people
- Be a part of the product team and collaborate with engineering to ensure we exceed client expectations in relation to our data coverage and quality. We value those who take initiative and pride in their work and thrive in an informal working environment
- Have flexible working hours between 7 AM and 7 PM, tailored to meet both personal and business needs, with core hours from 10 AM to 4 PM
What does success look like after 3 months?
- Understand the data points that are essential for our product to be extracted from Data sources
- Be able to independently update existing manual sources
- Be able to create new sources, following all the processes from building to releasing a new source
- Build strong working relationships with team members, contributing to a positive and productive team environment
About you:
As a Data Acquisition Specialist, you will:
- Have a love for data analysis and deeply believe in evidence-based decision making, thus you should be familiar with one of Microsoft Excel, Access, or another database or spreadsheet application
- Be eager to learn new things and ensure that your work is of the highest standard
- Have an outstanding attention to detail and be able to identify patterns
- Be a great team player, being happy to coach and support others but also listen to their feedback
- Be able to juggle multiple priorities and be able to plan your work in order to meet deadlines
- Communicate effectively with individuals in other teams and offices
- Be flexible and adaptable to changing priorities and tasks, demonstrating the ability to pivot and adjust as needed
- University degree
- Advanced level of English
Nice to haves:
- understanding of how HTML, RegEx work to be able to create Xpaths for selecting what you want to extract from a certain website
- Familiarity with other languages is a plus
Benefits
- Equity as we want you to have a part of what we are building
- Unlimited Time Off Policy - A work-life balance and focus on our well-being are critical to keeping us performing at our best
- Hybrid working - We want you to strike a balance and be where you do your best work. You will work with your manager to agree on what is best for you and your team
- You will also get an annual budget to kit out your home office
- Opportunity to work on innovative projects with smart like-minded people who are keen to share their knowledge and continuously improve
- Annual learning budget to drive your performance and career development
- Meal Vouchers 35 RON/ Day
- Access to an Employee Assistance Programme
- Medical Insurance
- 7Card (upon request)
About us:
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crime.
More than 1000 companies rely on us to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. Our solutions identify thousands of risk events daily from millions of structured and unstructured data points.
We have five global hubs in New York, London, Singapore, Lisbon and Cluj-Napoca and are backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital.
Since 2014, we have raised over $100 million in funding, and in 2022 alone grew by over 40% to over 500 people globally. Over the next 12 months, as our revenue increases, we plan to increase to 600.
At ComplyAdvantage diversity fuels our rocket ship and our commitment to inclusion across race, gender, age, religion, identity and experience drives us forward every day. We encourage everyone to apply and aspire to consider every application fairly.
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Top Skills
What We Do
At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control.
We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.
Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
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