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China Analyst (FinCrime/Sanctions)

Reviva | RegTech Specialists England Full-time


  • Become a trusted partner for our customers, helping them leverage the products and expertise to advance mission-critical investigations, analytical projects, operations, and training
  • Develop and deliver capability briefings and other materials that represent solutions to priority investigative challenges, in support of prospective customer engagements
  • Design and deliver trainings and collaborative workshops; adapt select trainings for a public audience for our investigative Master Class webinar series
  • Conduct innovative, complex public data investigations from concept to deliverable, utilizing data and products and drawing on resources from across departments
  • Maintain breadth and depth of expertise on critical and emerging financial crime compliance, enforcement, and risk management issues
  • Leverage product analytics to ensure successful user experience and adoption
  • Coordinate with Revenue and Marketing teams to ensure we are driving positive outcomes and proving the value of products



  • 3-5+ years of experience in China investigations or open-source research, including at least one of the following: military and defense, export/import controls, sanctions, financial crime
  • 1-5+ years of experience and a track record of success in customer interactions and/or briefings, including Q&A and responsive discussions
  • Native or professional fluency in Chinese
  • Well-versed in our customers’ greatest financial crime compliance, enforcement, and risk management challenges
  • Aspiring “generalist” - able and willing to do high quality work on other topics while maintaining primary expertise
  • Strong communicator with the ability to share complex insights in clear, concise, engaging ways
  • Identifies challenges before they arise and works proactively and creatively to address them


  • Experience using global public records in complex investigations
  • Experience with DoD or military intelligence missions
  • Experience designing or delivering training to government analysts and investigators
  • Professional fluency in one or more priority languages (Chinese, Russian, French, Arabic, Spanish)


  • Limitless growth and learning opportunities
  • A collaborative and positive culture - your team will be as smart and driven as you
  • A strong commitment to diversity, equity & inclusion
  • Exceedingly generous vacation leave, parental leave, floating holidays, flexible schedule, & other remarkable benefits
  • You will be eligible to participate in a UK pension plan with a company sponsored match at the end of the year

To apply for this job please visit LinkedIn.

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