China Analyst (FinCrime/Sanctions)

WHAT YOU WILL DO:

• 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

Requirements

REQUIRED SKILLS & EXPERIENCE:

• 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

HELPFUL SKILLS & EXPERIENCE:

• 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)

Benefits

• 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