Research Analyst, Sanctions Monitoring
Kharon · New York, NY
- On site
- Full-time
- $73,000 / year
- New York, NY
Job highlights
- Research sanctions, export controls, and illicit networks.
- Analyze and curate complex global security data.
- Collaborate on new datasets and product initiatives.
- Utilize SQL, Neo4J, and web technologies.
- Contribute to a high-growth, innovative company.
About the role
Research Analyst Sanctions Monitoring
Kharon is seeking a full-time Research Analyst focusing on Sanctions Monitoring. This role requires in-office attendance 4 days a week and is based in NYC or Washington D.C.Responsibilities:
- Monitoring new sanctions, enforcement actions, and policy activity by regulatory agencies for developments relevant to Kharon’s products.
- Driving the curation, publication, maintenance, and quality assurance of datasets.
- Performing data validation and reconciliation to support new products and partnership initiatives.
- Conducting research on issues in international affairs that impact business risks and identifying relevant data sources.
- Accurately perform detailed quality assurance of data and developing additional tooling to support these tasks as necessary.
- Writes original code to assist in automating data analysis, cleanup, and enhancements.
Qualifications:
- Bachelor’s degree, preferably in Business Administration, International Relations, Political Science, Security Studies, Regional Studies, History, Sociology, or a related field.
- 1-3 years of professional experience with sanctions, export controls, anti-money laundering, or countering the financing of terrorism.
- Experience researching issues of international security and economy in high-risk jurisdictions.
- Experience with or willingness to learn SQL.
- Experience with data analysis, data visualization, and graph databases (Neo4J).
- Understanding of or willingness to learn web technologies (HTML, JavaScript, CSS, XPath, JSON, etc.).
About Kharon:
Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats and international commerce. We take complex data related to global security and empower our clients to understand the risk associated with their potential business relationships and operationalize that data for informed decision-making. Our tools optimize protection against financial crimes, sanctions, export controls, and threat identifications. Serving leading global financial and multinational institutions, Kharon products are unparalleled in precision and depth.We are experiencing unprecedented growth as the world's complexity increases. Given the significance of our work and the increasing global reliance on our insights, we are looking for a data-forward Research Analyst focusing on sanctions monitoring to join us. The core of this position is dedicated to conducting open-source research on foreign affairs and national security issues, analyzing and interpreting data related to sanctions, export controls, and illicit networks. You will be responsible for the diligent pursuit of data as it relates to market demand and client inquiries. You will contribute to the development of new datasets and update existing ones, identifying new sources and developing subject matter expertise. This includes monitoring new sanctions, enforcement actions, and policy activity by regulatory agencies, as well as researching international affairs affecting business risks. Leveraging your analytical approach and research techniques, you will identify data typologies, perform quality assurance, validate and reconcile data, and support new product and partnership initiatives. You’ll also play a key role in curating, publishing, and maintaining datasets, and may write original code to collect primary data across various languages. Cross-functional collaboration is essential.
Why Join Kharon?
Our mission is compelling, our product is powerful, and we’re growing rapidly. If you’re looking to be surrounded by people who will inspire you to think and challenge you to grow, you’ve found the right place. Our team comprises visionary and uncompromising individuals. We don’t take ourselves too seriously but are serious about the work we do.What We Offer:
- Fully sponsored medical, dental, and vision
- FSA program for both medical and dependent care
- 401k + Roth with matching and immediate vesting
- Paid time off + 11 paid holidays
Salary Range:
The base salary range is $68,000 - $78,000 annually. This does not include potential bonuses, commissions, benefits, or equity.Application Instructions:
If interested, please visit www.kharon.com to apply.Equal Opportunity Employer:
Kharon is committed to cultivating and maintaining a workplace free from harassment and discrimination. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, ethnicity, gender, gender identity or expression, sexual orientation or identity, neurodiversity, appearances, age, protected veteran status, or status as a qualified individual with disability.Key skills/competency:
- Research Analyst
- Sanctions Monitoring
- Data Analysis
- SQL
- Neo4J
- International Affairs
- Export Controls
- Anti-Money Laundering
- Data Curation
- Open-Source Research
Skills & topics
- Research Analyst
- Sanctions Monitoring
- Data Analysis
- International Relations
- Political Science
- Security Studies
- SQL
- Neo4J
- Export Controls
- AML
- CFT
- Global Security
- Risk Management
- Data Curation
- Hybrid
- NYC
- Washington D.C.
How to get hired
- Tailor your resume: Highlight experience in sanctions, AML, export controls, and data analysis relevant to Kharon's mission.
- Showcase technical skills: Emphasize proficiency in SQL, data visualization, and any experience with graph databases like Neo4J.
- Quantify achievements: Use data to demonstrate your impact in previous research or data curation roles.
- Understand Kharon's mission: Research how Kharon uses data to navigate global security risks and articulate your alignment.
- Prepare for technical and behavioral questions: Be ready to discuss your research methodologies and collaborative approach.
Technical preparation
Practice SQL queries for data analysis.,Familiarize yourself with Neo4J graph databases.,Review web technologies like JSON and XPath.,Understand data validation and quality assurance.
Behavioral questions
Describe a complex research project.,How do you ensure data accuracy?,How do you collaborate with teams?,How do you handle evolving risks?
Frequently asked questions
- What is the work arrangement for the Research Analyst Sanctions Monitoring role at Kharon?
- The Research Analyst Sanctions Monitoring position at Kharon requires in-office attendance 4 days a week, indicating a hybrid work arrangement. The role is based in either NYC or Washington D.C.
- What specific academic backgrounds are preferred for the Research Analyst Sanctions Monitoring position at Kharon?
- Kharon prefers candidates with a Bachelor’s degree in fields such as Business Administration, International Relations, Political Science, Security Studies, Regional Studies, History, Sociology, or a closely related discipline for the Research Analyst Sanctions Monitoring role.
- Does Kharon offer remote work options for the Research Analyst Sanctions Monitoring position?
- No, the Research Analyst Sanctions Monitoring role at Kharon is not a remote position. It requires in-office attendance 4 days a week and is based in NYC or Washington D.C.
- What kind of experience is essential for the Research Analyst Sanctions Monitoring job at Kharon?
- Essential experience for the Research Analyst Sanctions Monitoring role includes 1-3 years in sanctions, export controls, AML/CFT, and researching international security and economic issues in high-risk jurisdictions.
- What are the key technical skills required for the Research Analyst Sanctions Monitoring role at Kharon?
- Key technical skills for the Research Analyst Sanctions Monitoring role include SQL, data analysis, data visualization, and familiarity with graph databases like Neo4J. Willingness to learn web technologies is also valued.
- How can I demonstrate my fit for the Research Analyst Sanctions Monitoring role at Kharon?
- To demonstrate your fit for the Research Analyst Sanctions Monitoring role, highlight your experience with sanctions and data analysis, showcase your technical skills in SQL and data visualization, and express your understanding of Kharon's mission in navigating global security risks.
- What is the salary range for the Research Analyst Sanctions Monitoring position at Kharon?
- The base salary range for the Research Analyst Sanctions Monitoring position at Kharon is between $68,000 and $78,000 annually, not including potential bonuses, commissions, benefits, or equity.
- What are Kharon's core values as reflected in their hiring for the Research Analyst Sanctions Monitoring role?
- Kharon values innovation, expertise in global security and commerce, and a collaborative team environment. They are committed to diversity and equal opportunity, ensuring a workplace free from harassment and discrimination.