Senior Analyst, Exiger

• 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
• 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

Desirable

• Exiger Government Solutions’ senior analyst position is a dynamic role that will support US Government Customers in due diligence, know your customer analysis and supply chain risk management
• This role is tasked with supporting the development and implementation of a due diligence research and analysis program with one of Exiger’s U.S. Government clients
• The candidate must be passionate about research, analysis, and delivering timely and accurate assessments of third-party and supply chain risk management for clients
• Additionally, this role is client facing, so it is critical that you ensure customers are successful in their unique mission and to grow Exiger by providing value to your customers and peers
• Senior Analysts will utilize Exiger’s industry-leading AI-software, DDIQ, as well as other Exiger systems to determine the risk relevancy of open-source information
• Senior Analysts will summarize these results in a narrative format for client employees to help them understand potential issues in business relationships
• 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