Senior Compliance Analyst
EarnestSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Risk and Compliance, Financial ServicesIndustries
Requirements
- Fluency in English & Spanish
- Excellent research, analytical and writing skills
- Proofreading skills and experience in handling large volumes of information
- Sound decision-making and problem-solving skills
- A reliable and responsible attitude and an ability to work autonomously
- An openness to different views and appreciation of team diversity
- An ability to work well with others
- The ability to communicate clearly and effectively
- Preferred
- Fluency in additional languages
- Knowledge of tools such as Python, HTML, advanced knowledge of Excel, Macros/VBA programming and/or SQL
- Knowledge of and interest in current affairs and anti-money laundering regulations
- Education to a degree level or relevant experience
Responsibilities
- Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents by continually monitoring and analysing relevant publicly available websites and media sources
- Research and extract relevant data adhering to Risk & Compliance coverage guidelines on content selection, data coverage and accuracy standards ensuring that people and entity profiles are complete, accurate and up-to-date
- Contribute to workflow improvements and tool efficiencies using an automation mindset
- Maintain and monitor existing automated workflows
- Monitor and analyse changes in anti-money laundering regulations
- Respond in writing to clients' questions about Risk & Compliance content
- Write due diligence reports on companies and/or individuals as required and contribute to other projects and initiatives
- Support the Dow Jones B2B business with translation services as and when required
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What benefits are offered for this role?
Benefits include comprehensive healthcare plans, 30 days of holidays per year, remote work options, meal benefits worth 171€/month, retirement plans with company contributions, well-being resources, family care benefits, and subscription discounts.
Is this a remote position, and what is the location policy?
The role is based in Barcelona with hybrid arrangements, including the possibility to work remotely for 3 months per year or one week per quarter.
What skills are required for the Research Editor role?
Required skills include fluency in English and Spanish, excellent research, analytical and writing skills, proofreading skills, sound decision-making and problem-solving skills, and the ability to work autonomously and collaboratively.
What is the team environment like at Dow Jones Risk & Compliance?
You will join a team of multilingual experts, with an appreciation for team diversity, openness to different views, and the ability to work well with others emphasized.
What makes a strong candidate for this position?
Strong candidates have fluency in English and Spanish, excellent research and writing skills, preferred additional languages or technical skills like Python and SQL, and knowledge of anti-money laundering regulations.
Dow Jones
Provides business news and financial data
About Dow Jones
Dow Jones provides business news, financial information, and data intelligence to financial firms, professionals, and investors globally. Its main products include the Wall Street Journal, Dow Jones Newswires, and Factiva, which offer timely news, exclusive insights, and comprehensive data sets. Additionally, Dow Jones offers risk and compliance solutions to help businesses navigate issues like anti-money laundering and economic sanctions. Unlike many competitors, Dow Jones focuses on a subscription-based model, data licensing, and advertising revenue, utilizing its extensive media and data resources to equip clients with the necessary information for informed decision-making.
New York City, New YorkHeadquarters
1881Year Founded
ACQUISITIONCompany Stage
Fintech, Financial ServicesIndustries
5,001-10,000Employees
Benefits
Health Insurance
Dental Insurance
Vision Insurance
Comprehensive Healthcare Plans
Comprehensive Medical, Dental and Vision Insurance Plans
Life Insurance
Disability Insurance
Health Savings Account/Flexible Spending Account
Unlimited Paid Time Off
Paid Time Off
Paid Vacation
Paid Maternity and Paternity Leave
Family Care Benefits
Family Care Benefits & Caregiving Support
Commuter Transit Program
Subscription Discounts
Employee Referral Program
Education Benefits
Retirement Plans
Comprehensive Insurance Plans
Lifestyle programs & Wellness Resources
Risks
Competition from digital-native platforms like Bloomberg and Reuters is increasing.
AI-generated content threatens traditional journalism models.
Subscription fatigue may impact Dow Jones' revenue model.
Differentiation
Dow Jones offers a unique blend of news, data, and risk compliance solutions.
The Wall Street Journal is America's largest newspaper by total average circulation.
Dow Jones provides content in 28 languages, enhancing global reach.
Upsides
Increased demand for real-time financial news boosts subscription-based services.
AI-driven journalism tools enhance content creation and personalization.
Growing importance of ESG data creates opportunities for expanded offerings.
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