FiveBy Solutions

Threat Intelligence Specialist

• Review and analyze potential sanctions hits while maintaining compliance requirements.
• Use problem-solving and analytical skills to identify potential business partners and customers.
• Make decisions in a timely manner despite incomplete or ambiguous information.
• Maintain the confidentiality of all information obtained during the research process.
• Maintain and update databases.
• Monitor global sanctions and economic news.
• Utilize open-source research tools.

Associate Risk Intelligence Analyst