Hybrid Global Due Diligence Analyst

Control Risks; Washington (District of Columbia); Hybrid; USD 70,000 - 85,000; Full time

Benefits offered by this job

Hybrid working arrangements

Medical benefits

401(k) retirement

Job summary

Control Risks is hiring a Due Diligence Analyst to support a major global technology client. You will conduct OSINT research, analyze sources, and prepare risk reports to inform decision-making across Global Security, Compliance, and Risk Management.

You will collaborate with senior analysts, manage multiple research assignments, and ensure quality, timely outputs while supporting vendor onboarding and ongoing monitoring.

Qualifications

• Bachelor's degree in International Relations, Political Science, Criminal Justice, Intelligence Studies, Business, Finance, Law, Journalism, or related field.
• 2-3 years of experience in due diligence, investigative research, or related analytical work.
• Experience using open-source research techniques and publicly available information.

Responsibilities

• Conduct due diligence research on third parties, vendors, suppliers, executives, beneficial owners, and other subjects using OSINT, databases, corporate records, sanctions data, litigation, and media sources.
• Gather, organize, and analyze information from multiple sources to identify financial, regulatory, and reputational risks.
• Support enhanced due diligence investigations by collecting information across multiple jurisdictions.
• Prepare clear due diligence reports, summaries, and risk profiles for internal and client stakeholders.
• Escalate adverse information to senior team members for review and action.
• Monitor public information and provide updates on political, regulatory, legal, financial, and security developments impacting third-party risk assessments.
• Support vendor onboarding and third-party risk management by documenting findings.
• Manage multiple research assignments to meet service levels and quality standards.
• Utilize investigative tools and methodologies to identify and evaluate relevant information.
• Contribute to ongoing risk monitoring and identify material developments affecting vendors and partners.
• Maintain accurate records and research files in accordance with program requirements.

Skills

OSINT research

Analytical thinking

Written communication

Attention to detail

Risk assessment

Excel

Education

Bachelor's degree

Tools

Sanctions screening platforms

Commercial databases

Corporate records research

Job description

Control Risks is hiring a Due Diligence Analyst to support a major global technology client. You will conduct OSINT research, analyze sources, and prepare risk reports to inform decision-making across Global Security, Compliance, and Risk Management.

You will collaborate with senior analysts, manage multiple research assignments, and ensure quality, timely outputs while supporting vendor onboarding and ongoing monitoring.