Overview:
Support regulatory data and intelligence team by monitoring global regulatory sources, validating AI/ML-generated data, and ensuring accuracy and usability of datasets.
Key Responsibilities:
- Monitor regulatory lists (Sanctions, PEP, etc.)
- Validate and verify AI/ML-generated data
- Convert unstructured data into structured format
- Create and execute test cases for data quality
- Track data changes, bugs, and updates
- Maintain reports and support automation
- Publish weekly regulatory status reports
- Provide daily and ad-hoc team support
Requirements:
- Bachelor’s degree (0–1 year experience)
- Strong Excel skills
- Ability to work with unstructured data
- Basic knowledge of Pandas/NumPy (preferred)
- Understanding of watchlist screening (plus)
- Willingness to work rotational shifts/weekends
Notes:The salary has not been officially disclosed by the recruiter. The figures mentioned are estimates based on similar roles and current market standards.
Application Link:https://careers.facctum.com/jobs/Careers/67253000014185147/Data-Analyst---Intern?source=CareerSite
