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Due Diligence Analyst
5 days agoWhat's your preference?
Job Description
- Req#: E44DD72438
Employer Industry: Security Intelligence and Investigations
Why consider this job opportunity:
- Salary up to $90,000 per year
- Discretionary bonus scheme that rewards individual and company performance
- Competitive compensation and benefits package
- Hybrid working arrangements with flexibility for remote work
- Opportunity to work within a global security intelligence team and contribute to significant investigations
What to Expect (Job Responsibilities):
- Conduct open-source media and database research using complex search criteria
- Provide research into issues related to financial crimes, compliance concerns, and corruption
- Analyze search results within the context of projects and specific countries
- Distill conclusions and identify indirect connections from research findings
- Create comprehensive reports for client stakeholders regarding third-party vendors and individuals
What is Required (Qualifications):
- 3-4 years of experience in Intelligence Analysis and Due Diligence Research
- Bachelor's or Master's Degree preferred
- Strong knowledge of research techniques, databases, and online registers
- Extremely strong reading and writing skills in English with the ability to summarize information effectively
- Familiarity with the Americas region and ability to manage multiple tasks under tight deadlines
How to Stand Out (Preferred Qualifications):
- Fluency in French and/or German
- Strong breadth of experience in due diligence, sanctions, and reputational risks
#SecurityIntelligence #Investigations #DueDiligence #RemoteWork #CareerOpportunity
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