Research Analyst I
hace 13 horas
Position Overview
Conduct research in English and local language(s), as applicable, using various publicly available
online open sources and subscription sources and analyze and compile information from these
sources and local field information in support of investigative and intelligence cases undertaken
for our clients. This position will report directly to an Operations Project Manager within the
Field Research & Investigations Group (FIG).
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, including Open-Source Investigations (OSI)
and in support of Enhanced Due Diligence (EDD) investigations, as well as various
intelligence reports and other investigations which may be assigned.
• Conduct analysis on 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, and as directed by Operations supervisors and/or management personnel.
Assist supervisor with final review and uploads of due diligence reports.
• Mentor new and existing Analysts and Editors. Mentoring involves reviewing and editing
any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback
to new or existing Analysts on their research, analysis, and written reports; you will also
provide constructive feedback to new or existing Editors on their compiled and edited
reports. You will be responsible for turning in the completed report on the entity or
principal, which means you will conduct your own separate research and analysis and
compile a final report.
• Quality Assurance: Adhere to guidelines and instructions as they apply to the defined
standards by which all due diligence reports must conform. This includes providing
constructive feedback and guidance to other staff members, including independent
contractors, who may not be adhering to the defined quality standards that are used as
part of the quality measurement system.
Preferred Experience/Skills
• 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 other applicable languages is required.
• Bachelor's degree or equivalent international degree.
• 0-3 years experience required.
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