4h ago

Monitoring Analyst, Compliance Risk & Due Diligence

Washington, DC

$60,000-$65,000 / year

p
full-timejuniorrisk intelligence / compliance

πŸ’Ό About This Role

You'll conduct open-source monitoring of international media using proprietary tools to produce client-ready deliverables on regulatory risks. Your work directly supports multinational clients' compliance decisions. This role offers exposure to OSINT and data visualization in a collaborative environment.

🎯 What You'll Do

  • Monitor international media using open-source and proprietary databases.
  • Produce concise, client-ready analytical deliverables.
  • Manage multiple client requests with competing deadlines.
  • Conduct detailed research on entities and individuals.

πŸ“‹ Requirements

  • Bachelor's degree in related field (e.g., political science, criminology).
  • 1-2 years of relevant professional experience including internships.
  • Proficiency in open-source research and writing client deliverables.
  • Professional fluency in English.
0 0 0