Due Diligence Analyst

1 month ago
Full-time
Mid Level
Finance and Accounting
Control Risks

Control Risks

Control Risks is a global risk consultancy that helps organizations succeed in a volatile world by providing secure, compliant, and resilient solutions. They offer in-country intelligence, security consulting, and insights to navigate uncertainties and...

Professional Services
1K-5K
Founded 1975

Description

  • Conduct due diligence and background research on potential third-party vendors and persons of interest.
  • Perform open-source media and database research using complex search criteria and a strict methodology.
  • Investigate potential issues related to financial crime, money laundering, corruption, compliance, sanctions, and reputational risk.
  • Analyze search results within the context of each project and country, identifying direct and indirect connections.
  • Distill research findings into concise analytical conclusions and risk assessments.
  • Prepare thorough written reports and present findings to client stakeholders.
  • Maintain awareness of the broader implications of risks affecting the business (financial, legal, reputational, etc.).
  • Manage and prioritize multiple tasks to meet tight deadlines and communicate complex topics clearly, verbally and in writing.

Requirements

  • 3–5 years’ experience in Intelligence Analysis and Due Diligence Research.
  • Bachelor’s or Master’s degree preferred.
  • Demonstrable knowledge of research techniques, databases, networks, online registers and archives, and internet search engines.
  • Strong breadth of experience across due diligence, sanctions, ultimate beneficial owner (UBO) investigations, reputational risk, and negative media analysis.
  • Extremely strong English reading and writing skills with the ability to summarize large amounts of information into concise analytical assessments.
  • Fluency in French and/or German is a plus.
  • Strong familiarity with the Americas region.
  • Ability to manage and prioritize multiple tasks and meet tight deadlines.
  • Effective verbal and written communication of complex topics to stakeholders.
  • Ability to complete employment eligibility verification (Control Risks participates in E-Verify during onboarding).

Benefits

  • Base salary range in California: $85,000–$92,000 per year (exact compensation varies by experience).
  • Discretionary bonus scheme that rewards company and individual performance.
  • Competitively positioned compensation and benefits package with details provided in the full job offer.
  • Support for hybrid working arrangements with flexibility for remote work while valuing in-person collaboration.
  • Support for reasonable interview accommodations and commitment to equal opportunity employment.

Interested in this position?

Apply directly on the company website

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