Exiger logo
Exiger

Making the world a safe and transparent place to prosper

Senior Analyst

AnalystAnalystFull TimeRemoteSeniorTeam 501-1,000Since 2013H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

2 days ago

Salary

0

Seniority

Senior

Bachelor Degree3 yrs expUkrainianEnglish

Job Description

Senior Analyst

Exiger

• Conduct document review and open-source research in Ukrainian and English to determine compliance, anti-bribery, anti-corruption and sanctions related issues. • Use DDIQ and open-source research to identify risk-relevant information and determine its importance to the client. • Use databases of shipping records to conduct supply chain risk assessments • Assess the accuracy of information collected by Exiger’s artificial intelligence document review platform. • Write clear, concise and thoroughly researched documentation for clients. • Onboard new users and brief them on all the capabilities we can provide. • Advise your customers on how best to utilize the software and tools they’ve purchased. • Train client users on Exiger systems.

Job Requirements

  • Minimum 3-5 years of direct experience in know your customer and/or reputational due diligence
  • Keen interest in the compliance, risk management, and financial services sectors as well as regulations, supply chain, and current events.
  • US Permanent Resident Status or US Citizenship Required.
  • Willing and able to obtain a federal background check
  • Experience conducting know-your-customer and enhanced due diligence.
  • Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and related risks.
  • Experience conducting supply chain risk assessments using shipping records data.
  • Understanding of international sanctions, political risk, reputational, criminal and regulatory risk.
  • Strong analytical and research skills.
  • Strong communication (written and verbal) and organizational skills.
  • Ability to deliver high quality work in a fast-paced, high-volume environment with strict deadlines.
  • Team player with high level of initiative and a proactive approach to work.
  • Ability to work effectively in a team as well as independently; takes ownership of tasks and follows up to ensure that they are successfully brought to completion.
  • Ability to utilize technology to solve problems.
  • Fluency in Ukrainian

Benefits

  • Discretionary Time Off with no maximum limits
  • Industry-leading health, vision, and dental benefits
  • Competitive compensation package
  • 16 weeks of fully paid parental leave
  • Flexible, hybrid approach to working
  • Wellness stipends and employee health programming
  • Career development support and certification reimbursement

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