Associate, Investigations Diligence & Compliance (Specialist)
About The Position
Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience in the dynamic field of compliance consulting. As an Associate, you’ll work on real client matters alongside experienced investigators and consultants, building skills you can take straight back to campus and into your career. We are seeking motivated and detail-oriented individuals to contribute as early-career team members 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. You’ll see how risk signals are identified, validated, and translated into clear, decision‑ready insights for clients. At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. You’ll be supported with structured training, coaching, and feedback designed for interns who want to grow fast and contribute meaningfully. Apply now to join One team, One Kroll.
Requirements
- Bachelor’s Degree Required, advanced degree preferred.
- Extremely strong research and analytical skills with a demonstrated track record.
- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Curiosity and desire to learn new skills.
Nice To Haves
- Working knowledge of French preferred but not required.
- Experience in business, law, investigations, business intelligence, investigative journalism, finance or due diligence is a plus but not required.
Responsibilities
- Conducting research and analysis, managing resources, and preparing conclusions for clients.
- Conduct in-depth research for a wide range of clients across a variety of industries; providing clarity in report writing.
- Conduct research of companies, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence.
- Identify and interview human sources to develop intelligence to supplement research.
- Plans research time and tasks to meet objectives set by the project manager.
- Master U.S. and Canadian public records databases by developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
- Identify patterns and abnormalities and interpret their meaning within a context.
- Organize findings methodically to facilitate analysis and reporting.
- Verify and corroborate pertinent and noteworthy findings.
- Identify gaps and follow leads within parameters of objectives, timeframe, and budget.
- Present accurate, relevant, and robust findings to clients.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
