Senior Analyst

📋 Description

• Conduct document reviews and open-source research in Ukrainian and English for sanctions.
• Use DDIQ and open-source research to identify risk-relevant information for clients.
• Perform supply chain risk assessments using shipping records.
• Assess accuracy of information produced by Exiger's AI document review platform.
• Write clear, concise client documentation.
• Onboard new users and brief them on capabilities.

🎯 Requirements

• Experience with know-your-customer and enhanced due diligence.
• Experience with sanctions, corruption, AML compliance frameworks.
• Experience conducting supply chain risk assessments using shipping data.
• Understanding international sanctions and regulatory risk.
• Strong analytical and research skills; Ukrainian language fluency.
• Strong written and verbal communication and organizational skills.

🎁 Benefits

• High-performance culture rooted in accountability and collaboration.
• 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 work approach.