Due Diligence Analyst - Remote

Overview

This position will serve as an experienced Intelligence Analyst, with a focus on Due Diligence to support our client’s Global Security Intelligence and Investigations team. This role will help provide background research into potential third-party vendors, as well as third-party persons of interest, particularly in compliance, security, reputational, financial crime among other risk areas of concerns.

In Short

• Conduct open-source media and database research using complex search criteria and following a strict methodology.
• Provide research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption.
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
• Analyze search results within the context of the project and country.
• Distil conclusions and identify indirect connections from research findings.
• Create thorough reports to be presented to client stakeholders presenting information relating to potential third-party vendors and people.

Requirements

• Experience in intelligence analysis or related field.
• Strong research and analytical skills.
• Ability to work independently and manage multiple projects.
• Excellent written and verbal communication skills.
• Familiarity with compliance and financial crime issues.

Benefits

• Competitive salary and benefits package.
• Opportunity to work with a global team.
• Professional development opportunities.