Researcher, Citizenship By Investment and Third-Party Due Diligence

About the role

The company provides risk and reputation due diligence services and conducts compliance and financial crime investigations. This role owns research into OSINT and HUMINT sources to identify issues such as political exposure, sanctions risk and ultimate beneficial ownership, then coordinates reporting in tight timeframes.

What you'll do

• Work on due diligence assignments including enhanced due diligence for Citizenship By Investment purposes
• Conduct media and database research using complex search criteria
• Liaise with in-country sources to obtain relevant information
• Analyze results within project and country context
• Summarize findings in clear reports and present to colleagues when required

What they're looking for

• Passion for identifying indicators of money laundering and identity fraud
• Knowledge of risk landscapes in regions such as sub-Saharan Africa and MENA
• Fluency in written and spoken English with clear business English writing
• Ability to summarize large amounts of information concisely
• Ability to manage multiple tasks to tight deadlines and work independently

For applicants in Nigeria

• The listing indicates eligibility in Nigeria; Nigeria is included in supported regions for applicants in Nigeria
• Timezone expectations are not stated; confirm before interviewing
• The listing does not specify contractor vs employee status
• Pay currency or salary range is not stated; confirm during the interview process
• No visa or additional work-authorization details are provided