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Associate, Investigations Diligence and Compliance
hace 2 semanas
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
Have an analytical mind and a passion for research and investigation?
Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment
We are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise-the opportunities are endless.
**RESPONSIBILITIES**:
- Conduct increasingly complex Spanish
- and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
- Analyze and synthesize relevant research findings.
**REQUIREMENTS**:
- 1-2 years of professional experience (including internships)
- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study
- Business fluency in written and spoken Spanish and English
- Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
- Ability to conduct online research using various primary and secondary sources
- Ability to work independently in a fast-paced environment
- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlinesCustomer-service orientation with a dedication to quality and a strong attention to detail
**PREFERRED SKILLS**
- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Intellectually curious and adept at navigating ambiguity
- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
- Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America
- Knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts
- Experience working with diverse teams or in international environments is highly desirableProficiency in other languages, such as French, German, or Italian, is an advantage but not a requirement
**About Kroll**
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
Please attach or upload a copy of your resume/CV in English for consideration.
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit.#LI-IM1
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