Due Diligence Analyst - Remote

Overview

Avantia Law is leading the way in legal services innovation, providing cutting-edge legal compliance solutions and empowering clients with efficient due diligence processes.

In Short

• Join a dynamic team as a Due Diligence Analyst.
• Prepare open source screening reports including research and risk analysis.
• Conduct in-depth checks on businesses and individuals against global databases.
• Interpret screening results and identify potential risks.
• Produce clear risk summaries and scorecards with recommendations.
• Manage client queries and compliance processes end to end.
• Collaborate with lawyers and analysts, reviewing work of junior team members.
• Contribute to the continued evolution of the firm.
• Work with LegalTech as the firm grows.
• Embrace a diverse and inclusive workplace.

Requirements

• Strong research and critical thinking skills.
• Curiosity and willingness to perform thorough investigations.
• Experience in compliance or legal environments is a plus.
• Ability to work under deadlines.
• Excellent communication skills.

Benefits

• Opportunity to work remotely or hybrid.
• Inclusive and diverse workplace culture.
• Growth opportunities within the firm.
• Collaboration with a talented team.
• Access to innovative LegalTech solutions.