Intelligence Research Analyst

hace 5 días


Guadalajara, Jalisco, México Diligent Corporation A tiempo completo
About the Role

We are seeking an Intelligence Research Analyst to join our team at Diligent Corporation. As a key member of our Investigative Analysis Group (IAG), you will be responsible for conducting research in English and Russian using various publicly available online open sources and subscription sources 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.
  • Analyze information identified with respect to the type of report to which it applies to include 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.
  • Assist supervisor with final review and uploads of due diligence reports.
  • Telephonic Inquiries: Conduct limited telephone inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations.
Required Skills and Qualifications

To be successful in this role, you should have experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML). A background in journalism, legal services, and research is also beneficial. Fluency in English and Russian is required.

Benefits

We offer a competitive salary range of $65,000 - $85,000 per year, depending on experience, plus additional benefits including:

  • A flexible work environment with global days of service.
  • Comprehensive health benefits.
  • Meeting free days.
  • Generous time off policy.
  • Wellness programs.
About Diligent Corporation

Diligent Corporation is a leading provider of SaaS solutions across governance, risk, compliance, audit, and ESG. We empower more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices. Our mission is to make the world a more sustainable, equitable, and better place through innovative technology and collaboration.


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