Research Analyst - Financial Crimes

A Global Management Consulting Firm is looking for a Research Analyst/Public Record Reviewer to conduct limited review and analysis of select online public records, commercial and proprietary databases, and news reports to identify potential adverse and noteworthy information related to corruption, money laundering, fraud, and other illicit or unethical behavior. This role requires varying levels of experience, with a moderate skill level, and you will be working within a fixed scope of work and reporting structure.

Key Responsibilities:

1. Conduct Research: Utilize various online platforms and databases to conduct in-depth research on individuals, companies, or entities, aiming to uncover any adverse or high-risk behavior, such as corruption, money laundering, fraud, and unethical activities.
2. Analyze Information: Synthesize findings from different sources to efficiently and concisely identify risk-relevant and adverse information, placing it in the appropriate context to facilitate further investigation and decision-making.
3. Risk Assessment: Make judgments about the importance and veracity of the information sources and assess the severity of the identified issues. The ability to properly adjudicate the significance of each finding is crucial in this role.
4. Reporting: Prepare detailed reports documenting the research process, sources, and outcomes, adhering to the established reporting structure. The reports should present a clear and organized overview of the identified risks and adverse information.
5. Collaborate: Work closely with the team to share insights and findings, contributing to a collaborative and proactive work environment.
6. Quality Control: Ensure the accuracy and reliability of the research findings by employing thorough quality control measures and adhering to established protocols.
7. Professional Development: Stay updated on industry trends, best practices, and changes in regulations that may impact the research process and findings.

Qualifications and Skills:

• Detail-oriented and adept at spotting irregularities or anomalies within data.
• Bachelor's degree in a relevant field such as Business, Finance, Criminal Justice, or related disciplines.
• Strong analytical skills with the ability to synthesize and interpret information from diverse sources effectively.
• Ability to make sound decisions regarding source credibility and the severity of identified issues.
• Knowledge of corruption, money laundering, fraud, and unethical behavior indicators is a plus.
• Familiarity with public record databases, commercial sources, and news outlets for conducting research.
• Moderate experience in research, investigative analysis, or related fields is preferred.
• Excellent written and verbal communication skills to convey complex information in a clear and concise manner.