Associate Analyst, Third Party Diligence

Thomson Reuters•Eagan, MN

About The Position

Thomson Reuters is seeking a detail-oriented Associate Analyst to join its Third Party Diligence team. The role executes end-to-end third-party diligence, including identity verification and screening of customers, partners, and suppliers. It conducts engagement-level risk assessments to identify risks associated with selling products and providing access to Thomson Reuters content and intellectual property. The Associate Analyst works with cross-functional teams to identify, escalate, and document materially relevant issues and contributes to improving the enterprise-wide Third Party Risk Management program. The position requires a foundational understanding of risk and compliance principles, strong analytical skills and attention to detail, effective communication, and the ability to manage stakeholders in a global, complex, matrixed environment. Preferred qualifications include 2–3+ years of experience, a bachelor's degree, knowledge of KYC, AML, anti-fraud, and sanctions screening, and familiarity with automation and data technologies. Thomson Reuters describes a flexible work environment and offers a comprehensive benefits package. For eligible US locations, the stated base compensation range is $47,600–$88,400 USD, and the role may also be eligible for an annual bonus.

Requirements

Foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows.
Strong analytical mindset, exceptional attention to detail, and commitment to accuracy.
Ability to follow established guidelines and processes while proactively identifying opportunities for improvement.
Effective written and verbal communication skills in English, with the ability to convey information clearly and efficiently.
Experience managing stakeholder relationships in a global, complex, and matrixed environment.
Curious, growth-oriented approach; comfort navigating ambiguity and striving for excellence.

Nice To Haves

2–3+ years of experience.
Bachelor's degree.
Working knowledge of KYC, AML, anti-fraud, and sanctions screening processes and regulations.
Proficiency in Microsoft Power Automate, Power BI, or similar tools.
Familiarity with API interoperability, data structure design, and technology automation.

Responsibilities

Execute end-to-end third-party diligence activities, including identity verification and customer, partner, and supplier screening, following defined processes and using dedicated tools.
Conduct engagement-level risk assessments concerning the sale of products and provision of access to Thomson Reuters content and intellectual property.
Identify, escalate, and document materially relevant issues found during day-to-day diligence activities.
Collaborate with Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable to support process delivery and timely issue resolution.
Contribute to developing and continuously improving the enterprise-wide Third Party Risk Management program and associated projects.

Benefits

Paid leave, including vacation, sick and safe paid time off, and paid holidays.
Two company-wide Mental Health Days off annually.
Access to the Headspace app and Employee Assistance Program.
Retirement savings and a 401(k) plan with company match.
Tuition reimbursement.
Employee incentive programs and potential annual bonus.
Health, dental, vision, disability, and life insurance.
Parental leave and sabbatical leave.
Flexible Spending Accounts and Health Savings Accounts.
Fitness reimbursement.
Commuter benefits.
Adoption and surrogacy assistance.
Employee Stock Purchase Plan.
Two paid volunteer days off annually.
Flexible workplace policies intended to support work-life balance.
Optional hospital, accident and sickness insurance; optional life and AD&D insurance; and Group Legal Identity Theft Protection, paid 100% by the employee.