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Investigative Due Diligence Analyst

Investigative Due Diligence Analyst

Sloane Shorey ConsultingLondon, England, UK
30+ days ago
Job type
  • Full-time
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

  • 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 :

    Key Skills

    ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

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    Investigative Due Diligence Analyst • London, England, UK