Lead Associate, Investigations Diligence and Compliance - Core at Kroll
Washington, District of Columbia, USA -
Full Time


Start Date

Immediate

Expiry Date

15 Nov, 25

Salary

0.0

Posted On

15 Aug, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Writing, Economics, Finance, Litigation

Industry

Information Technology/IT

Description

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a specialist, learn to lead, deepen your research and investigative capabilities, build technical expertise-the opportunities are endless.
The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction.

PREFERRED SKILLS:

  • Advanced knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred;
  • Organizational and time management competencies;
  • Attention to detail;
  • Ability to communicate effectively verbally and in writing;
  • Interest and understanding of current events, international affairs, financial regulations, economics, and/or finance.
Responsibilities
  • Conduct complex English-language research of companies and individuals using public record databases, commercial and proprietary databases, media sources and the Internet;
  • Analyze and synthesize relevant research findings;
  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings;
  • Manage multiple assignments from start to finish in a fast-paced environment;
  • Manage internal process/workflow requirements related to resource maintenance.
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