Hybrid Lead Associate, Investigations, Diligence and Compliance – Core

Posted last month

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About the role

  • Lead Associate conducting complex investigations and research for Fortune 500 clients. Engaging in collaborative efforts to produce objective assessments in a fast-paced environment.

Responsibilities

  • Conduct complex Arabic and English-language research of companies and individuals using public record databases, commercial and proprietary databases, media sources and the Internet;
  • Analyze and synthesize relevant research findings;
  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings;
  • Manage multiple assignments from start to finish in a fast-paced environment;
  • Manage internal process/workflow requirements related to resource maintenance.

Requirements

  • Strong English-language reading comprehension, writing and analytical skills;
  • Native or equivalent Arabic language proficiency in reading comprehension is required.
  • 3+ years of relevant professional experience;
  • Ability to conduct public records research using various primary and secondary sources;
  • Ability to quickly and effectively summarize information from disparate sources into concise analytical assessments;
  • Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study;
  • Ability to accept and apply constructive feedback;
  • Ability to mentor and offer constructive feedback to others;
  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines.

Benefits

  • Healthcare Coverage: Comprehensive medical, dental, and vision plans.
  • Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
  • Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
  • Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
  • Retirement Plans: 401(k) plans with company matching.

Job title

Lead Associate, Investigations, Diligence and Compliance – Core

Job type

Experience level

Senior

Salary

$50,000 - $90,000 per year

Degree requirement

Bachelor's Degree

Location requirements

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