Regulatory Compliance Monitoring Analyst

2 weeks ago

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

Position Summary
TD International (TDI) is seeking a Monitoring Analyst to contribute to our Due Diligence and Investigations (DD&I) practice. This role is essential in supporting the creation of client deliverables, focusing on sophisticated investigations that leverage both open-source and human intelligence to inform critical business decisions and manage risk effectively.

The ideal candidate will demonstrate proficiency in conducting thorough investigative research and analysis, utilizing a variety of resources to identify and report on relevant regulatory and reputational issues concerning clients' third-party relationships. This position is particularly suited for individuals at the early stages of their careers who possess a keen interest in compliance, open-source intelligence (OSINT), and data visualization.

Key Responsibilities

  • Monitor global media channels, employing diverse open-source and proprietary data to gather comprehensive coverage across print, digital, television, radio, and social media.
  • Generate concise, client-ready reports and information sources.
  • Effectively manage multiple client-specific requests with competing timelines.
  • Conduct in-depth research on entities and individuals of interest.
  • Handle sensitive information, including personally identifiable information (PII), in compliance with established Information Management System policies, and promptly report any potential security incidents.

Required Qualifications

  • 1-2 years of relevant professional experience, including internships, specifically in open-source research, client deliverables, or data analytics.
  • Bachelor's degree in international relations, political science, criminology, regional studies, business, or a related field.
  • Professional fluency in English is mandatory.

Essential Skills and Knowledge

  • Outstanding research, writing, and analytical abilities, with a knack for summarizing complex issues succinctly.
  • Meticulous attention to detail.
  • Excellent time management skills, capable of juggling multiple tasks in a deadline-driven environment.
  • Strong client focus and service-oriented mindset.

Preferred Skills and Knowledge

  • Experience with Open-Source Intelligence (OSINT) methodologies.
  • Proficiency in a second language such as Chinese, Portuguese, Russian, or Arabic is advantageous.
  • Familiarity with data manipulation and visualization software tools is a plus.
  • Experience with web scraping tools or coding is beneficial.

Core Values at TDI

  • Client Focus: We prioritize our clients' needs and strive to build long-term, trusting relationships.
  • Impact: We take action and achieve significant results, demonstrating reliability and strong performance.
  • Teamwork: We foster communication and support among team members to ensure quality work is completed on time.

At TDI, we are committed to equal opportunity employment, ensuring that all applicants are considered without regard to gender, race, religion, national origin, sexual orientation, marital status, veteran status, age, disability, or any other legally protected basis.

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