Research and Intelligence Analyst

hace 2 días


Guadalajara, Jalisco, México Wegalvanize A tiempo completo

About the Role:

Wegalvanize is seeking a highly skilled Research and Intelligence Analyst to join our team. As a key member of our Investigative Analysis Group, you will be responsible for conducting research and analysis to support our clients' investigative and intelligence cases.

Key Responsibilities:

  • Conduct research using various publicly available online sources, proprietary databases, and subscription services to support investigative and intelligence cases.
  • Compile, fact-check, and edit reports into written documents using various report templates.
  • Assist supervisors with final review and uploads of due diligence reports.
  • Conduct limited telephone inquiries to support investigations or operations.
  • Mentor new and existing analysts and editors, providing constructive feedback on research, analysis, and written reports.

Requirements:

  • Experience conducting research on Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), and Anti-Money-Laundering (AML) topics.
  • Background in journalism, legal services, and research.
  • Fluency in English and Arabic.
  • Bachelor's degree or equivalent international degree required.
  • 0-3 years of experience required.

About Wegalvanize:

Wegalvanize is a global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit, and ESG. We empower over 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices.

What We Offer:

  • A flexible work environment.
  • Global days of service.
  • Comprehensive health benefits.
  • Meeting-free days.
  • Generous time-off policy.
  • Wellness programs.

Why Join Us:

At Wegalvanize, we value creativity, innovation, and collaboration. We foster a diverse and inclusive team environment, promoting growth and development opportunities for our employees.


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