Intelligence Analyst

hace 3 semanas

Desde casa, México Sqope SA A tiempo completo

Sqope is looking for an intelligence analyst to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, and reputational damage, among others.
- Proven analytical capabilities in one or more of the following areas: investigative journalism, geopolitics, security or regional studies, economics, international relations, banking and financing, fraud analytics and detection, and money laundering.
- Excellent research capabilities
- The ability to work independently for over a week at a time
- Native-level English writing skills
- Knowledge of additional languages is a plus, with special preference given to Russian, Arabic, Chinese, and French.

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