Position Overview
We are seeking a detail-oriented and analytical Policy Analyst to support global research and analysis of Politically Exposed Persons (PEP) regulations and broader anti-money laundering (AML) frameworks. This role focuses on evaluating jurisdictional policies, identifying regulatory coverage gaps, and delivering actionable insights to strengthen global compliance practices.
The ideal candidate has a strong academic background in Political Science, International Relations, or Pre-Law, along with exceptional writing and research capabilities and the ability to synthesize complex global policy information.
Key Responsibilities

+ Conduct in-depth research and comparative analysis of global PEP laws, regulations, and AML frameworks

+ Evaluate differences across jurisdictions and identify gaps in regulatory coverage

+ Analyze cross-governmental policies and provide insights on regional and country-specific compliance requirements