Compliance Risk and Diligence - Associate
- Join Kroll's Global Compliance Risk and Diligence Team and gain hands-on experience in the dynamic field of Compliance. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll._
Have an analytical mind and a passion for research and investigation?
Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!
We are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise-the opportunities are endless.
RESPONSIBILITIES:
- Conduct increasingly complex Spanish
- and English-language research 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. Most reports are written in English.
REQUIREMENTS:
- 1-2 years of professional experience (including internships)
- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study
- Business fluency in written and spoken Spanish and English
- Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
- Ability to conduct online research using various primary and secondary sources




- Ability to work independently in a fast-paced environment
- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
- Customer-service orientation with a dedication to quality and a strong attention to detail
PREFERRED SKILLS
- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Intellectually curious and adept at navigating ambiguity
- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
- Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America
- Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts
- Experience working with diverse teams or in international environments is highly desirable
About Kroll
Join the general leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
- We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability._
- Please attach or upload a copy of your resume/CV in English for consideration._
- #LI-JP1_

📌 Associate, Compliance Risk and Diligence (Ciudad de México)
🏢 Kroll
📍 Ciudad de México