Experience using AML/KYC tools and databases, including World Check, LexisNexis, Bankers Almanac, adverse/negative news searches, OFAC screening, Factiva, RDC, SEC, Client, OneSource, PI Navigator, Orbis, and other similar platforms. Job Description: Responsible for evaluating internal and external medium risk and high-risk profile reports, databases, and operational data to deliver strategic and operational analyses, including quality control assessments.