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Research Analyst

Company: Kforce Technology Staffing
Location: Boca Raton
Posted on: August 21, 2019

Job Description:

RESPONSIBILITIES Kforce has a client seeking a Research Analyst in Boca Raton, Florida (FL) Essential Functions Monitor teams' entries in our database to make sure they are up-to-date with our standards and policies Analyze the content in our database to make sure the entries provide current information that is within our guidelines Conducting a regular analysis of the database to find areas of enhancement or future focus Monitor quality of researchers' work Highlight issues and suggest additional training to team lead when warranted Research and interpret laws and regulations, especially Anti Money Laundering Laws, regarding financial crimes, politically exposed persons, and terrorism in order to provide the research teams with guidelines Manage the Investigation aspect of the Research department Coordinating investigation among Investigation Administrators and teams Review investigation results for completeness and accuracy Proofing and correcting associated profiles Research and investigate important andor sensitive investigation requests (often in conjunction with legal issues) Correspond with clients to respond to investigation requests, offer clarifications, and request additional information Provide statistical information to management on request Identify updated and official enforcement and sanctions sources in order to expand the information in our database Monitor different news sources around the world for relevant data to include into the database, whether it is for source information or potential profile content Respond to requests from sales team to compare our sources against one or more competitors' sources Analyze client- and sales-submitted sources for appropriateness of inclusion into our database Prepare and execute projects to assign to teams in order to enhance the information in our database Coordinate with team members to obtain realistic goals for completing projects REQUIREMENTS B.A., B.S or equivalent combination of education experience 0 - 3 years' experience Must be bilingual- Read, write, speak, translate Russian, Italian, Greek, or Polish One or more foreign languages and AMLCA certification preferred Kforce is an Equal OpportunityAffirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Keywords: Kforce Technology Staffing, Coral Gables , Research Analyst, IT / Software / Systems , Boca Raton, Florida

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