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Due Diligence Analyst
A company is looking for a Due Diligence Analyst to support their Global Security Intelligence and Investigations team. Key Responsibilities Conduct open-source media and database research using complex search criteria Provide research into issues related to financial crimes, compliance, and reputational risks Create thorough reports for client stakeholders on potential third-party vendors and individuals Required Qualifications 3-4 years of experience in Intelligence Analysis and Due Diligence Research Bachelor's or Master's Degree preferred Knowledge of research techniques and databases Strong experience in due diligence, sanctions, and reputational risks Familiarity with the Americas region
A company is looking for a Due Diligence Analyst to support their Global Security Intelligence and Investigations team.
Key Responsibilities
Conduct open-source media and database research using complex search criteria
Provide research into issues related to financial crimes, compliance, and reputational risks
Create thorough reports for client stakeholders on potential third-party vendors and individuals
Required Qualifications
3-4 years of experience in Intelligence Analysis and Due Diligence Research
Bachelor's or Master's Degree preferred
Knowledge of research techniques and databases
Strong experience in due diligence, sanctions, and reputational risks
Familiarity with the Americas region