*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*
* ...