Risk Intelligence Analyst

2 days ago


Washington, Washington, D.C., United States TD International Full time
Job Summary

TD International is seeking a highly skilled Risk Intelligence Analyst to join our Due Diligence and Investigations practice in Washington, DC.

The successful candidate will directly support the production of client deliverables, conducting detailed investigative research and analysis to identify and understand regulatory risks.

Key Responsibilities
  • Conduct research on entities and/or individuals of interest
  • Produce custom risk-analytic reports
  • Manage external sources and review due diligence reports
  • Mentor and train junior research staff members
  • Process and store sensitive information
Requirements
  • Excellent English-language writing, research, and analytical skills
  • Strong attention to detail and client focus
  • Professional proficiency in a foreign language
  • 1-2 years of relevant professional experience
  • Bachelor's or Master's degree in international relations, political science, or related field
TDI Values
  • Client Focus: Prioritize client needs and interests
  • Impact: Accomplish important work with a bias for action
  • Teamwork: Foster communication and support colleagues

TDI is committed to equal opportunity employment and welcomes applications from diverse candidates.


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