Business Intelligence Analyst

hace 4 días


Guadalajara, Jalisco, México Diligent A tiempo completo

About Diligent

Diligent is a global leader in modern governance, providing innovative SaaS solutions that empower leaders to drive greater impact and accountability. Our mission is to make the world a more sustainable, equitable, and better place.

We're passionate about creating a holistic view of GRC practices for our clients, empowering them to make better decisions faster. As a Research Analyst at Diligent, you'll be part of a team that's committed to quality and excellence.

Job Description

This is a 12-month contract role that reports directly to an Operations Project Manager within our Investigative Analysis Group (IAG). Your key responsibilities will include:

  • Conducting research using publicly available online sources, proprietary databases, subscription services, and search tools to support investigative cases for our clients.
  • Compiling and analyzing information to create comprehensive reports on regulatory compliance, risk assessments, and other specific analysis tasks.
  • Collaborating with supervisors to ensure high-quality reports meet defined standards and guidelines.
Required Skills and Qualifications

To succeed in this role, you'll need:

  • A background in journalism, legal services, or research, with experience conducting ABAC, KYC, and AML investigations.
  • Fluency in English and Arabic, with strong analytical and problem-solving skills.
  • A Bachelor's degree or equivalent international degree, and 0-3 years of experience in a related field.
Benefits

We offer a competitive salary range of $ $75,000-$90,000 per year, depending on your qualifications and location. Additional benefits include a flexible work environment, comprehensive health benefits, meeting-free days, generous time off policy, and wellness programs.

Our teams are located globally, with hubs in New York City, Washington D.C., Vancouver, London, Galway, Budapest, Munich, Bengaluru, Singapore, and Sydney.

Diversity is a top priority for us, and we foster a culture of inclusivity through Employee Resource Groups and educational resources.



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