Junior Clinical Research Associate at IQVIA supporting site management in clinical trials across Spain. Key responsibilities include site selection, monitoring visits, and regulatory compliance.
LG
Hybrid Lead Research Analyst – Slovak language
Posted 2 months ago
About the role
- Lead Research Analyst performing media and regulatory research to support clients in KYC compliance. Collaborating with global teams to identify financial risks and ensure data quality.
Responsibilities
- Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications.
- Using open-source research methods to capture information in the public domain.
- Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption.
- Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work.
- Collaboration with globally based teams on shared projects.
Requirements
- Fluency in English and Slovak languages are required.
- Critical thinking, analytical skills, and attention to details.
- Organization skills.
- Very good use of Microsoft Office applications.
- Good written and verbal communication skills.
- Awareness of the socio-political context of the countries matching your language skills is nice to have.
- Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage.
Benefits
- Hybrid and flexible working arrangements.
- A welcoming, inclusive culture backed by Employee Networks.
- A competitive referral bonus program.
- Access to private healthcare, wellness support, and pension contributions.
- Professional development opportunities and learning resources.
- Paid volunteer time to support causes that matter to you.
- A team that values your input and supports your goals.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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