Remote Risk & Due Diligence Researcher (KYC/AML)

Beacon Hill Staffing Group; Tallahassee (FL); Remote; USD 41,000 - 69,000; Full time

Job summary

Beacon Hill Legal is partnering with a leading law firm to hire a Business Intake Researcher to support its Information Governance and risk management function. This fully remote role requires residency in FL and other states listed, with a 40-hour week and a six-month assignment that may convert to permanent employment.

Responsibilities include conducting risk research, reviewing SEC filings and public records, and crafting clear findings to assist attorneys and stakeholders in new client

Qualifications

• 5+ years of experience conducting risk assessment, investigative due diligence, corporate research, or similar analytical research.
• Experience using research platforms and public-record resources such as Lexis, Bloomberg, Dun & Bradstreet, TLO, SEC databases, or comparable tools.
• Bachelor's degree required.

Responsibilities

• Conduct in-depth research on prospective clients, companies, and related entities to identify potential business and risk concerns.
• Review corporate backgrounds, financial information, litigation and regulatory history, SEC filings, public records, and current news.
• Analyze and synthesize information from multiple sources into clear, concise research findings.
• Support attorneys and internal stakeholders with due diligence related to new clients and matters.
• Assist with research involving potential lateral hires, business combinations, and other special risk-related projects.
• Partner with conflicts and business intake teams as needed to identify potential issues during the intake process.
• Support additional Information Governance and risk management initiatives.

Skills

Risk assessment

Due diligence

KYC/AML

Financial analysis

Writing and research

Education

Bachelor's degree

Tools

Lexis

Bloomberg

Dun & Bradstreet

TLO

SEC databases

Job description

Beacon Hill Legal is partnering with a leading law firm to hire a Business Intake Researcher to support its Information Governance and risk management function. This fully remote role requires residency in FL and other states listed, with a 40-hour week and a six-month assignment that may convert to permanent employment.

Responsibilities include conducting risk research, reviewing SEC filings and public records, and crafting clear findings to assist attorneys and stakeholders in new client