Senior Analyst

🕒 June 26

🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

🧐 Analyst

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Exiger

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2013

💼 Consulting

⚖️ Legal

📦 Logistics

💰 $4.8M Venture Round on 2022-09

Consulting • Legal • Logistics

Exiger is a company that provides a single, secure, and cloud-based enterprise platform for supply chain management and risk management. The platform offers end-to-end visibility and holistic management of risks, focusing on third-party risk, supply chain risk, and due diligence. Their award-winning technology aids legal, risk, compliance, and supply chain professionals in tackling challenges and making confident business decisions. Exiger is known for providing AI-powered due diligence, sanctions and media screening, and supply chain visibility solutions. Their services are trusted by 150 Fortune 500 companies and over 50 federal agencies, emphasizing the importance of building durable and transparent supply chains.

📋 Description

• 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.

🎯 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