Investigative Due Diligence Analyst
Investigative Due Diligence Analyst
Posted on :
08-06-2025
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1 Vacancy
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Job Description
Investigative Due Diligence Analyst
Languages: Arabic German Russian Mandarin or Portuguese strongly preferred
We are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company.
This role involves researching and analysing reputational regulatory and integrity risks linked to individuals companies and transactions across global markets.
Suitable for early-career professionals with a qualitative research degree in history politics languages or other similar fields and be multilingual.
Responsibilities
Required Skills and Experience
Suitable candidates are those who:
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Languages: Arabic German Russian Mandarin or Portuguese strongly preferred
We are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company.
This role involves researching and analysing reputational regulatory and integrity risks linked to individuals companies and transactions across global markets.
Suitable for early-career professionals with a qualitative research degree in history politics languages or other similar fields and be multilingual.
Responsibilities
- Conduct open-source research and media analysis on companies and individuals across multiple jurisdictions
- Identify and assess red flags including corruption political exposure sanctions litigation and reputational concerns
- Draft clear and concise written reports for use in compliance legal and investment decision-making
- Collaborate with senior researchers to address complex multi-jurisdictional assignments
- Develop regional or thematic expertise in areas such as offshore structuring enforcement actions or sector-specific risks
- Support training client delivery and business development initiatives as experience grows
Required Skills and Experience
- Masters degree in history politics international relations law or languages
- Fluency in written and spoken English in a professional context
- Fluency in at least one additional language preferably: Arabic German Russian Mandarin Turkish Spanish or Portuguese
- Prior experience in a research or investigations context (academic journalistic commercial or legal) is advantageous
- Ability to work independently and as part of a collaborative team
- Strong attention to detail time management and written presentation
Suitable candidates are those who:
- Demonstrate strong research and writing skills under time pressure
- Have an interest in global affairs political risk and regulatory issues
- Are confident handling sensitive or ambiguous information sources
- Are comfortable working on multiple assignments simultaneously
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
IC
Employment Type
Full Time
Key Skills
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