[Hiring] Senior Research Analyst @Alias Intelligence

Role Description

• Conduct comprehensive domestic and international due diligence investigations on individuals and entities.
• Analyze a wide range of public records and open-source intelligence, including:
  • Civil litigation
  • Criminal records
  • Regulatory actions
  • Corporate filings
  • Property records
  • Liens
  • Judgments
  • UCC filings
  • Media/adverse news
• Review, edit, and quality-check reports completed by other investigators to ensure accuracy, completeness, and adherence to methodology and client specifications.
• Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities.
• Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared research platforms.

Qualifications

• Excellent written communication skills, with the ability to synthesize complex information into clear, concise reports.
• Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads.
• Experience conducting research using public records databases, court systems, and open-source resources.
• Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy.
• Comfortable working remote, collaborating via chat, video, and shared documents.
• Strong attention to detail, critical thinking, and investigative curiosity.
• Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred).
• Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning.

Requirements

• Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence (preferred).
• Bi-lingual (preferred).
• Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.