Senior Analyst

Exiger

Senior Analyst supporting US Government customers in due diligence and supply chain risk management. Requires Ukrainian proficiency and experience in compliance and risk assessment.

Posted 6/26/2026full-timeRemote • 🇺🇸 United StatesSeniorWebsite

About the role

Key responsibilities & impact

Conduct document review and open-source research in Ukrainian and English to determine compliance, anti-bribery, anti-corruption and sanctions related issues.
Use DDIQ and open-source research to identify risk-relevant information and determine its importance to the client.
Use databases of shipping records to conduct supply chain risk assessments
Assess the accuracy of information collected by Exiger’s artificial intelligence document review platform.
Write clear, concise and thoroughly researched documentation for clients.
Onboard new users and brief them on all the capabilities we can provide.
Advise your customers on how best to utilize the software and tools they’ve purchased.
Train client users on Exiger systems.

Requirements

What you’ll need

Minimum 3-5 years of direct experience in know your customer and/or reputational due diligence
Keen interest in the compliance, risk management, and financial services sectors as well as regulations, supply chain, and current events.
US Permanent Resident Status or US Citizenship Required.
Willing and able to obtain a federal background check
Experience conducting know-your-customer and enhanced due diligence.
Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and related risks.
Experience conducting supply chain risk assessments using shipping records data.
Understanding of international sanctions, political risk, reputational, criminal and regulatory risk.
Strong analytical and research skills.
Strong communication (written and verbal) and organizational skills.
Ability to deliver high quality work in a fast-paced, high-volume environment with strict deadlines.
Team player with high level of initiative and a proactive approach to work.
Ability to work effectively in a team as well as independently; takes ownership of tasks and follows up to ensure that they are successfully brought to completion.
Ability to utilize technology to solve problems.
Fluency in Ukrainian

Benefits

Comp & perks

Discretionary Time Off with no maximum limits
Industry-leading health, vision, and dental benefits
Competitive compensation package
16 weeks of fully paid parental leave
Flexible, hybrid approach to working
Wellness stipends and employee health programming
Career development support and certification reimbursement

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

document reviewopen-source researchrisk assessmentdue diligencecompliance frameworksanti-briberyanti-corruptionsanctionssupply chain risk assessmentdata analysis

Soft Skills

analytical skillscommunication skillsorganizational skillsteam playerinitiativeproactive approachindependenceownershipproblem-solvingtime management

Certifications

US Permanent Resident StatusUS Citizenshipfederal background check