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Due Diligence Analyst


Pay$80000.00 - $90000.00 / year
LocationSan Francisco/California
Employment typeFull-Time

This job is now closed

  • 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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  • About the company

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