FIG Research Analyst

hace 1 mes


Guadalajara, Jalisco, México Diligent A tiempo completo
About Diligent

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit, and ESG. Our mission is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability – to lead with purpose.

Job Summary

We are seeking a highly skilled FIG Research Analyst to join our Field Research & Investigations Group (FIG). As a FIG Research Analyst, you will conduct research in English and French or Portuguese using various publicly available online open sources and subscription sources. Your primary responsibilities will include analyzing and compiling information from these sources and local field information in support of investigative and intelligence cases undertaken for our clients.

Key Responsibilities
  • Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients.
  • Conduct analysis on information identified with respect to the type of report to which it applies, including regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.
  • Compile, fact-check, and edit reports into a written document using various report templates, as directed by Operations supervisors and/or management personnel.
  • Mentor new and existing Analysts and Editors, providing constructive feedback on research, analysis, and written reports.
  • Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform.
Requirements
  • Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).
  • Background in journalism, legal services, and research.
  • Fluent in English and French or Portuguese.
Preferred Qualifications
  • Bachelor's degree or equivalent international degree.
  • 0-3 years of experience required.
About Diligent

Diligent created the modern governance movement. Our world-changing idea is to empower leaders with the technology, insights, and connections they need to drive greater impact and accountability – to lead with purpose. Our employees are passionate, smart, and creative people who not only want to help build the software company of the future, but who want to make the world a more sustainable, equitable, and better place.


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