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The Data Associate role involves researching individuals and corporations using manual and automated methods to maintain and expand the database related to AML compliance. Key responsibilities include monitoring and processing content from official sources, screening media for relevant financial crime news, and enhancing data gathering through automation and technical solutions.

As a Business Consultant at ION, you will provide support for Treasury Products IT2 and TRM, assisting with business as usual operations, configuration management, and internal processes. You will conduct business analysis, participate in documentation standards, and work closely with the ION Support Services team. Your role will also involve gathering business requirements, presenting solutions to clients, and attending training to enhance your product knowledge.

The Data Associate role at Wealthmonitor involves researching individuals and corporations through both manual and automated methods, ensuring data accuracy and quality. Responsibilities include monitoring data, open-source intelligence gathering, data entry, and supporting process automation while also refining data gathering methods with coding expertise.