Associate Analyst, Third Party Diligence

Thomson Reuters•Eagan, MN
•Remote

About The Position

We are seeking a detail-oriented Associate Analyst to join our Third Party Diligence team. In this role, you will execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening. You will conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property. Working collaboratively with cross-functional teams, you will identify, escalate, and document materially relevant issues while contributing to the continuous improvement of our enterprise-wide Third Party Risk Management program.

Requirements

  • A foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows
  • Strong analytical mindset with exceptional attention to detail and a commitment to accuracy
  • Proven 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
  • A naturally curious, growth-oriented approach — comfortable navigating ambiguity and consistently 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 utilizing dedicated tooling
  • Conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property
  • Identify, escalate, and document materially relevant issues discovered in the course of day-to-day diligence activities
  • Collaborate closely with cross-functional teams — including Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable — to ensure smooth process delivery and timely issue resolution
  • Contribute to the development and continuous improvement of the enterprise-wide Third Party Risk Management program and its associated projects

Benefits

  • Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset.
  • paid leave
  • two company-wide Mental Health Days off
  • access to the Headspace app
  • retirement savings
  • tuition reimbursement
  • employee incentive programs
  • resources for mental, physical, and financial wellbeing
  • Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more.
  • two paid volunteer days off annually
  • opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.
  • market competitive health, dental, vision, disability, and life insurance programs
  • competitive 401k plan with company match
  • competitive vacation, sick and safe paid time off
  • paid holidays (including two company mental health days off)
  • parental leave
  • sabbatical leave
  • optional hospital, accident and sickness insurance paid 100% by the employee
  • optional life and AD&D insurance paid 100% by the employee
  • Flexible Spending and Health Savings Accounts
  • fitness reimbursement
  • access to Employee Assistance Program
  • Group Legal Identity Theft Protection benefit paid 100% by employee
  • access to 529 Plan
  • commuter benefits
  • Adoption & Surrogacy Assistance
  • Tuition Reimbursement
  • access to Employee Stock Purchase Plan
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