Field Intelligence Analyst

This is a fully remote position, open to applicants in United Arab Emirates (UAE).

📋 Description

• Conduct discovery and proof-of-value initiatives for alert adjudication, due diligence, investigations, and case prioritization.

• Establish success criteria and take ownership of delivery.

• Execute defined work after closure, including multi-hop investigations spanning ownership, trade, and corporate records.

• Offer analytical briefings and training sessions.

• Act as the sole analytical point of contact for the customer from the initial discussion through to renewal.

• Collaborate with Forward Deployed Engineers on both discovery and delivery phases.

• Specify analytical requirements and validate implementations in alignment with the mission.

• Present evidence and customer requirements to the Product team for the development of reusable solutions.

• Document platform limitations with actual examples.

• Guide Superconductor in addressing live mission challenges and assess its reasoning.

• Integrate Superconductor into new customer workflows.

• Educate and certify customer analysts on Sayari methodologies and Superconductor tools.

• Record judgment calls and innovative approaches as reference cases, evaluation scenarios, and training materials.

• Sustain and enhance the Field Intelligence standard.

• Collaborate with Sales to identify customer challenges, outline solutions, and deliver impactful results.

⛳️ Requirements

• A builder’s mindset with a comfort in navigating ambiguity.

• Proven experience in conducting intricate, multi-source investigations related to financial crime, sanctions, export controls, supply chain and forced labor risks, transnational criminal organizations, or law enforcement and intelligence investigations.

• Familiarity with corporate records, trade data, and OSINT.

• Experience in customer-facing roles, including scoping engagements, demonstrating capabilities to skeptical experts, and delivering outcomes under a statement of work.

• Proficient in directing and evaluating AI and autonomous analytical tools.

• Ability to establish precise standards for assessing analytical accuracy.

• Effective communication skills with analysts, program managers, engineers, and executives.

• Proficiency in Python or SQL for data manipulation (preferred).

• Knowledge of REST APIs (preferred).

• Experience in designing training curricula or certifying analysts (preferred).

• For government portfolios: an active Government security clearance and citizenship matching the country of residence (preferred).

🏝️ Benefits

• Comprehensive medical, vision, and dental coverage fully paid for employees and their dependents.

• Generous time off policy including all US federal holidays, a winter break (12/24-12/31), 18 PTO days, and 10 sick days.

• Competitive commission structures for revenue-generating roles and bonuses for non-revenue roles.

• Strong emphasis on diversity, equity, and inclusion.

• 401k matching up to 5%.

• Fully paid life insurance coverage up to $100,000.

• Parental leave benefits.

• A collaborative and positive workplace culture.

• Unlimited opportunities for growth and learning.

• Equity included in the compensation package.