Role OverviewThis full-time role focuses on project management, risk assessment, and enhanced due diligence to support USTDA’s funding and programmatic decisions. The position is based in Arlington, VA (Rosslyn) and is metro accessible.
What You Will Do
Provide project management support for due diligence projects, assess risks, and provide clear, actionable mitigation recommendations to support USTDA decision-making.
Why It Might Be a Fit
The ideal candidate will have 5+ years of experience conducting due diligence research and/or risk assessments, strong knowledge of AML, sanctions, and anti-bribery regulatory frameworks, and proficiency with Microsoft Office.
Requirements
- Bachelor’s degree required; master’s or advanced degree preferred
- 5+ years of experience conducting due diligence research and/or risk assessments
- 2+ years of experience providing research training and/or quality control review
- Spanish and/or Portuguese foreign language skills and LAC regional knowledge/experience is required
- Prior experience managing complex investigations within a risk advisory or due diligence firm, financial institution, law firm, insurance company, or government entity
- Strong knowledge of AML, sanctions, and anti-bribery regulatory frameworks, particularly in an international or foreign assistance context
- Advanced internet and database research skills; experience with tools such as Westlaw, LexisNexis, SAM.gov, and similar platforms
- Demonstrated ability to analyze complex corporate structures, beneficial ownership, and public company filings
- Strong written and verbal communication skills, with the ability to clearly convey complex issues to senior stakeholders
- Highly organized, detail-oriented, and able to operate independently in a fast-paced environment
- Proficiency with Microsoft Office (Word, Excel, PowerPoint, SharePoint, Outlook, Teams)
- Candidates must be able to obtain a Secret level security clearance with the U.S. Government.
Benefits
- Annual Salary Range: $55,000 - $125,000
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