Location: New York,NY, USA
NOT a Data Analyst, Financial Analyst or Info Sec role.
Core Responsibilities:
This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary tools and specialized tradecraft. They provide strategic assessments, actionable recommendations, and real-time escalations.
Requirements:
Five or more years of prior professional experience working as an intelligence analyst, investigator in a professional services firm, business intelligence specialist, or in a closely related role;
Highly developed critical thinking capabilities;
Strong analytical and problem-solving skills, and excellent attention to detail;
Proven effectiveness in written and verbal communication;
Briefing experience;
The ability to exercise sound judgement and observe the highest degree of confidentiality and discretion when handling highly sensitive information;
The ability to adapt to changing priorities to meet business needs;
Bachelor s degree, Master s degree preferred.
Must be US work authorized. Employer will assist with relocation to New York or suburban Connecticut.