{bc}
Apply
workable

Senior Due Diligence Analyst

Control Risks
Washington, USA
Full-time
Senior · 5–7 years experience
Onsite
Discovered 6 days ago
Communication

Full Job Posting

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 on corporations, third parties, beneficial owners, and senior executives.
  • 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 across a variety of public and commercial data sources.
  • Exceptional written communication skills with experience drafting client-facing investigative reports and executive-level briefings.
  • Strong analytical and critical thinking capabilities with the ability to identify patterns, assess risk, and develop defensible conclusions.
  • Ability to manage competing priorities and handle sensitive information with discretion and professionalism.
  • Experience working independently while collaborating effectively within global and cross-functional teams.

Benefits

  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
  • We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
  • 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.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.
  • The base salary range for this position is $130,000-1$40,000 for Washington, DC, $140,000-$150000 for San Francisco, and $135,000-$145,000 for New York City per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience.
  • Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
  • Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at Control Risks

Researcher, Online Threat Intelligence

Washington, USA

Discovered TodayFull-time

Finance Manager

Cardiff, GBR

Discovered TodayFull-time

Investigative Researcher, Cyber Threat Intelligence

London, GBR

Discovered 3 days agoFull-time

Associate Director, Cyber Threat Intelligence

London, GBR

Discovered 3 days agoFull-time

Researcher, Cyber Threat Intelligence

London, GBR

Discovered 3 days agoFull-time

Project Administrator

New Delhi, IND

Discovered 6 days agoFull-time

Vetting Coordinator

New Delhi, IND

Discovered 6 days agoFull-time

Associate Director, Electronic and Physical Security Design Engineering

London, GBR

Discovered 6 days agoFull-time