Associate, Investigations Diligence & Compliance (Core)

Kroll • Washington, DC

3d

About The Position

Join Kroll's Global Investigations, Diligence and Compliance Core team and gain
hands-on experience in the dynamic field of compliance consulting. We are
seeking motivated and detail-oriented individuals to contribute as new joiners
here at Kroll.

Through a combination of expertise, global research capabilities and flexible
technology tools, the Investigations, Diligence and Compliance Core practice of
Kroll helps clients take a risk-based approach toward meeting obligations or
remediating failures regarding anti-bribery, anti-corruption and related
regulatory mandates. These include pre-transactional intelligence; vendor,
supplier and distributor due diligence; vendor screening and monitoring;
country/industry risk; and bespoke inquiries.

At Kroll, your work will help deliver clarity to our clients’ most complex
governance, risk, and transparency challenges. Apply now to join One team, One
Kroll.

Requirements

• Completed undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study
• Native or equivalent English language proficiency in reading comprehension
• Extremely strong English-language writing skills
• Ability to conduct online research using various primary and secondary sources
• Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
• Ability to work independently in a fast-paced, collaborative environment
• Ability to understand, accept and apply constructive feedback
• Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

Nice To Haves

• Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
• Organizational and time management competencies
• Attention to detail
• Ability to communicate effectively verbally and in writing
• Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
• Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
• 1-2 years of professional experience (including internships)

Responsibilities

• Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources and the Internet
• Assist with analyzing and synthesizing relevant research findings
• Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings

Benefits

• Healthcare Coverage: Comprehensive medical, dental, and vision plans.
• Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
• Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
• Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
• Retirement Plans: 401(k) plans with company matching.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level