Research Analyst I

Turtle Trax S.A.; Región Centro; On-site; MXN 279,000 - 424,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

ABAC research

KYC

AML

Journalism background

Legal research

Mentoring

Quality assurance

Education

Bachelor’s degree

Job description

Position Overview

Conduct research in English and local language(s), as applicable, using various publicly available

online open sources and subscription sources and analyze and compile information from these

sources and local field information in support of investigative and intelligence cases undertaken

for our clients. This position will report directly to an Operations Project Manager within the

Field Research & Investigations Group (FIG).

Key Responsibilities

• Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open-Source Investigations (OSI) and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.
• Conduct analysis on information identified with respect to the type of report to which it applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.
• Compile, fact check, and edit reports into a written document using various report templates, and as directed by Operations supervisors and/or management personnel. Assist supervisor with final review and uploads of due diligence reports.
• Mentor new and existing Analysts and Editors. Mentoring involves reviewing and editing any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback to new or existing Analysts on their research, analysis, and written reports; you will also provide constructive feedback to new or existing Editors on their compiled and edited reports. You will be responsible for turning in the completed report on the entity or principal, which means you will conduct your own separate research and analysis and compile a final report.
• Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform. This includes providing constructive feedback and guidance to other staff members, including independent contractors, who may not be adhering to the defined quality standards that are used as part of the quality measurement system.

Preferred Experience/Skills

• Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).
• Background in journalism, legal services, and research.
• Fluent in English, and other applicable languages is required.
• Bachelor’s degree or equivalent international degree.
• 0-3 years experience required.