3 due diligence analyst jobs at 3 companies in Connecticut
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New Business Intake Research Analyst
Boston or East Brunswick or Hartford or Indianapolis or Miami or New York City or Newark or Philadelphia or Stamford or Trenton or Washington, D.C. or Wilmington
$70k-$90k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years research/due diligence/conflicts experience, proficiency with business and public-record databases, excellent written communication and attention to detail.
Lexis+ Public Records / SmartLinx, Lexis Negative News, Lexis Sanctions and Watchlists, D&B Hoovers, Bloomberg Law, Courthouse News Service, World-Check Sanctions, Office of Foreign Assets Control (OFAC), SEC filings, Google Search, Google News, Microsoft Word, Microsoft Outlook
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Business Intelligence Analyst, Investigations
Stamford, Connecticut, United States
OnsiteFull Time
5+ YOEBachelor's degree in Legal Studies, Political Science, Business Administration, or related field; 5+ years in due diligence, investigations, or competitive intelligence; research, network analysis, AI tools, and strong analytical skills.
AI, automation tools, network analysis tools
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Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
Pittsburgh or Oklahoma or Fayetteville or Virginia or Wisconsin or Nebraska or Florida or Nevada or Texas or Oxford or Evanston or South Carolina or North Carolina or Maine or Kentucky or North Dakota or Arizona or Massachusetts or New Jersey or Idaho or Minnesota or United Arab Emirates or Rhode Island or Portland or Rutherford or Illinois or Pennsylvania or Missouri or Georgia or Kansas or Chattanooga or Delaware or Ohio or Colorado or California or Indiana or Montana or New Hampshire or Alabama or Washington or Connecticut or New York or Medford or Utah or Vermont or Iowa or Oregon or Maryland or District of Columbia or West Virginia or Tennessee or Louisiana or New Mexico or Michigan or United Kingdom or Durham
$65k/yr OnsiteFull Time
2+ YOERequires 2–4 years of AML/KYC, compliance, or financial services experience, onboarding and due diligence experience, strong documentation and organizational skills, and Microsoft Office proficiency.
Microsoft Office, ComplianceAlpha