Junior Investigative Research Analyst

Turtle Trax S.A.; Región Centro; Vor Ort; MXN 279.000 - 424.000; Vollzeit

Zusammenfassung

Turtle Trax S.A. is seeking an analyst to conduct research in English and local language sources for investigative and intelligence cases.

The role reports to an Operations Project Manager within the Field Research & Investigations Group and involves compiling reports, mentoring peers, and ensuring quality standards. The ideal candidate has ABAC/KYC/AML experience, a journalism or legal research background, and fluency in English with additional language skills.

Qualifikationen

• Experience researching ABAC, KYC and AML.
• Background in journalism, legal services and research.
• Fluent in English; other languages preferred.
• Bachelor’s degree or equivalent international degree.
• 0–3 years experience required.

Aufgaben

• Conduct research using publicly available online sources, databases, and tools to support investigative and intelligence cases.
• Analyze information for regulatory compliance, investigative analysis, risk assessments, and other analyses as assigned.
• Compile and edit reports into templates; assist with final review and uploads of reports.
• Mentor new and existing Analysts and Editors, provide constructive feedback on research, analysis, and reports.
• Adhere to quality guidelines and provide feedback to staff to maintain standards.

Kenntnisse

ABAC research

KYC

AML

Journalism background

Legal research

Mentoring

Quality assurance

Ausbildung

Bachelor’s degree

Jobbeschreibung

Turtle Trax S.A. is seeking an analyst to conduct research in English and local language sources for investigative and intelligence cases.

The role reports to an Operations Project Manager within the Field Research & Investigations Group and involves compiling reports, mentoring peers, and ensuring quality standards. The ideal candidate has ABAC/KYC/AML experience, a journalism or legal research background, and fluency in English with additional language skills.