Senior Research Analyst
Alias Intelligence
full-time
Posted on:
Location Type: Remote
Location: Texas • United States
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Job Level
About the role
- Conduct comprehensive domestic and international due diligence investigations on individuals, entities
- Analyze a wide range of public records and open-source intelligence, including civil litigation, criminal records, regulatory actions, corporate filings, property records, liens, judgments, UCC filings, and media/adverse news
- Review, edit, and quality-check reports completed by other investigators to ensure accuracy, completeness, and adherence to methodology and client specifications
- Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities
- Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared research platforms
Requirements
- Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred)
- Excellent written communication skills, with the ability to synthesize complex information into clear, concise reports
- Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads
- Experience conducting research using public records databases, court systems, and open-source resources
- Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy
- Comfortable working remote, collaborating via chat, video, and shared documents
- Strong attention to detail, critical thinking, and investigative curiosity
- Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning.
- Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence (preferred)
- Bi-lingual (preferred)
- Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.
Benefits
- remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
due diligencepublic records analysisopen-source intelligenceinvestigative researchreport writinganalytical skillsrisk assessmentdata synthesiscourt systems researchAML/KYC investigations
Soft Skills
written communicationattention to detailcritical thinkinginvestigative curiositymultitaskingcollaborationadaptabilitytime managementaccuracyproblem-solving