Global Due Diligence Analyst - Hybrid

Control-Risks; Washington (District of Columbia); Hybrid; USD 135,000 - 145,000; Full time

Benefits offered by this job

Hybrid work arrangement

Discretionary bonus

Medical & dental benefits

401(k) Retirement

Family/Dependency benefits

Job summary

Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role involves executing high-quality due diligence and investigative research across jurisdictions, leveraging OSINT, proprietary databases, public records, and media sources to assess financial, regulatory, reputational, and integrity risks.

The analyst will prepare concise reports, executive summaries, and risk briefings for stakeholders, while managing multiple projects and maintaining program

Qualifications

• 5-7 years of experience in due diligence, investigative research, intelligence analysis, compliance, risk consulting, corporate investigations, financial crime, or a related field.

Responsibilities

• Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial databases, corporate records, sanctions data, litigation records, and media sources.
• Analyze research findings to identify financial crime, corruption, sanctions, regulatory, legal, reputational, integrity, and compliance-related risks.
• Evaluate complex information from multiple jurisdictions and sources to determine risk exposure and produce balanced, evidence-based assessments.
• Prepare clear, concise, and actionable due diligence reports, executive summaries, red flag assessments, and risk briefings for internal and client stakeholders.
• Assess adverse information and recommend escalation pathways, mitigation measures, or additional investigative actions where appropriate.
• Maintain awareness of global political, regulatory, legal, financial, and security developments that may impact third-party risk assessments.
• Engage with cross-functional stakeholders including Security, Compliance, Legal, Procurement, Ethics and Investigations teams to support risk-based decision making and vendor onboarding processes.
• Track, prioritize, and manage multiple due diligence projects simultaneously while ensuring adherence to service-level agreements and quality standards.
• Develop search strategies, investigative approaches, and analytical methodologies to improve consistency, efficiency, and quality of due diligence outcomes.
• Conduct quality assurance reviews of research products and provide guidance and mentorship to junior analysts.
• Contribute to process improvement initiatives, reporting metrics, workflow optimization efforts, and program maturity activities.
• Support ongoing risk monitoring efforts and provide proactive notification of material developments affecting existing vendors, business partners, or monitored entities.
• Assist in the development and refinement of due diligence frameworks, escalation procedures, and reporting standards.

Skills

Due diligence

OSINT

Investigative research

Risk assessment

Report writing

Stakeholder management

Cross-functional collaboration

Financial crime

Sanctions

Tools

Research platforms

Job description

Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role involves executing high-quality due diligence and investigative research across jurisdictions, leveraging OSINT, proprietary databases, public records, and media sources to assess financial, regulatory, reputational, and integrity risks.

The analyst will prepare concise reports, executive summaries, and risk briefings for stakeholders, while managing multiple projects and maintaining program