Senior Analyst (Ukrainian Proficient)

Join Exiger Government Solutions as a Senior Analyst, where you will support US Government customers in due diligence, know your customer analysis, and supply chain risk management. This client-facing role requires fluency in Ukrainian and a strong understanding of international sanctions, political risk, and regulatory compliance. You will utilize Exiger's AI software, DDIQ, and conduct open-source research to assess third-party and supply chain risks.

• Support the development and implementation of a due diligence research and analysis program for U.S. Government clients.
• Conduct document review and open-source research in Ukrainian and English to determine compliance, anti-bribery, anti-corruption and sanctions related issues.
• Utilize Exiger’s industry-leading AI-software, DDIQ, as well as other Exiger systems to determine the risk relevancy of open-source information.
• Team player with high level of initiative and a proactive approach to work
• Understanding of international sanctions, political risk, reputational, criminal and regulatory risk
• Strong analytical and research skills
• Fluency in Ukrainian
• Ability to utilize technology to solve problems
• Experience conducting know-your-customer and enhanced due diligence
• Ability to work effectively in a team as well as independently; takes ownership of tasks and follows up to ensure that they are successfully brought to completion
• Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and related risks
• Experience conducting supply chain risk assessments using shipping records data
• Strong communication (written and verbal) and organizational skills
• Ability to deliver high quality work in a fast-paced, high-volume environment with strict deadlines
• Minimum 3-5 years of direct experience in know your customer and/or reputational due diligence
• US Permanent Resident Status or US Citizenship Required
• Willing and able to obtain a federal background check
• Keen interest in the compliance, risk management, and financial services sectors as well as regulations, supply chain, and current events
• A willingness to travel to Eastern Europe on an infrequent basis as necessary for the customer
• High level Russian language ability