Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs.
Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets.
Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients' interest
Meet the customer specific requirements of all research and report writing
Meet production and quality standards for completing assignments.
Work and contribute to a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements.
Required Q
ualifications
Bachelor's Degree
Proficiency in French besides English (CEFR C1 and C2 Preferred).
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Preferred Q
ualifications
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.