Position Overview

Conduct research in English and local language(s), as applicable, using various publicly available online open sources and subscription sources and analyze and compile information from these sources and local field information in support of investigative and intelligence cases undertaken for our clients. This position will report directly to an Operations Project Manager within the

Field Research & Investigations Group (FIG).

Key Responsibilities

- Conduct research using various publicly available online open sources, proprietary

databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open-Source Investigations (OSI) and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.
- Conduct analysis on information identified with respect to the type of report to which it

applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.
- Compile, fact check, and edit reports into a written document using various report

templates, and as directed by Operations supervisors and/or management personnel. Assist supervisor with final review and uploads of due diligence reports.




- Mentor new and existing Analysts and Editors. Mentoring involves reviewing and editing

any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback to new or existing Analysts on their research, analysis, and written reports; you will also provide constructive feedback to new or existing Editors on their compiled and edited reports. You will be responsible for turning in the completed report on the entity or principal, which means you will conduct your own separate research and analysis and compile a final report.
- Quality Assurance: Adhere to guidelines and instructions as they apply to the defined

standards by which all due diligence reports must conform. This includes providing constructive feedback and guidance to other staff members, including independent contractors, who may not be adhering to the defined quality standards that are used as part of the quality measurement system.

Preferred Experience/Skills

- Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know

Your Customer (KYC), Anti-Money-Laundering (AML).
- Background in journalism, legal services, and research.
- Fluent in English, and other applicable languages is required.
- Bachelor’s degree or equivalent international degree.
- 0-3 years experience required.

📌 Research Analyst I (Guadalajara)
🏢 Turtle Trax
📍 Guadalajara