Job details
Job type full-time
Full job description
Fiveby is a specialized risk intelligence services firm headquartered in seattle with operations across the united statesWe are a motivated group of professionals united under the mission to provide the programs, services, and expertise our clients need to protect their products and customers from fraud, abuse and sanctions risksFiveby brings together expertise spanning security, technology, data science and business operations, and for over a decade the world’s most recognizable brands have turned to us when the threat of fraud, abuse, or sanctions risk business disruption.
We`re looking for an associate risk intelligence analyst to join our team! risk intelligence analysts at fiveby play an integral role in supporting trade compliance for our client through research and analytical support for due diligence and sanctions activitiesThis role requires a curious, resourceful self-starter who is comfortable navigating ambiguityThe successful candidate should be knowledgeable of global policy and regional risk, be detail-oriented, and be able to work autonomously and cross-functionally with a high level of professionalism.
This is a remote role – candidates may be located anywhere in the united states but must be available to work core hours in the pacific time zone.
Responsibilities include
Review and analyze potential sanctions hits while maintaining compliance requirements
Use problem-solving and analytical skills to authenticate customers
Make decisions in a timely manner with 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
Willingness to work hours outside of the standard work day as needed
Required skills and experience
Advanced/fluent english & mandarin language proficiency
Excellent written and verbal communication skills in english and mandarin
Undergraduate or graduate degree, preferably in a research/analytics field pertaining to social or political sciences
Knowledgeable of research best practices and methodologies
Experience using research and analysis to support decision making
Able to demonstrate high degree of professionalism
Strong attention to detail and organizational skills
Able to work autonomously and produce high-quality work with minimal direction in a fast-paced environment
Able to work within a team, and communicate cross-functionally
Fiveby is an equal opportunity employer.
All employment decisions – including the decision to hire, promote, discipline, or discharge – are based on merit, competence, performance, and business needsWe do not discriminate based on race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local law.
Work environment and physical demands
In order to perform this role, the selected employee must be able to operate within a standard office environment, with or without reasonable accommodationThis includes the ability to withstand long periods of staring at a computer screen, exposure to fluorescent lights, and repetitive motion associated with writing and/or continuous computer useThis role requires the ability to stand or sit for long periods of time, communicate with others via speech or text, and use hands or other tools to operate a computer and keyboardLight to moderate lifting may be requiredDue to the nature of our work, employees must be able to uphold the stress of traveling to client sites as well as adapt (within reason) to the conditions of client sitesRegular, predictable attendance is required, as is the ability to work outside of standard business hours as business needs dictate.
Accommodation
If you require accommodation due to a documented disability covered under the americans disability act, click here to submit your accommodation requestTo be eligible for accommodation under the ada, applicants must meet the minimum qualifications of the position for which they are applying.
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