Role OverviewSupport a major global technology client by delivering high-quality due diligence and investigative research. Independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide clear, actionable analysis to support risk-based decision-making.
What You Will Do
Conduct enhanced due diligence investigations, analyze research findings, evaluate complex information from multiple jurisdictions, and prepare due diligence reports for internal and client stakeholders.
Why It Might Be a Fit
This role requires strong analytical and critical thinking capabilities, exceptional written communication skills, and the ability to manage competing priorities and handle sensitive information with discretion and professionalism.
Requirements
- 5-7 years of experience in due diligence, investigative research, intelligence analysis, compliance, risk consulting, corporate investigations, financial crime, or a related field
- Demonstrated experience conducting enhanced due diligence and integrity investigations
- Strong knowledge of anti-bribery and corruption, anti-money laundering, sanctions, fraud, regulatory enforcement, politically exposed persons (PEPs), and reputational risk
- Experience utilizing research and investigative platforms
- Advanced OSINT collection, validation, and analytical techniques
- Exceptional written communication skills
- Strong analytical and critical thinking capabilities
- Ability to manage competing priorities and handle sensitive information with discretion and professionalism
Benefits
- Medical Benefits
- Prescription Benefits
- FSA
- Dental Benefits
- Vision Benefits
- Life and AD&D
- Voluntary Life and AD&D
- Disability Benefits
- Voluntary Benefits
- 401 (K) Retirement
- Nationwide Pet Insurance
- Employee Assistance Program
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