Open Source Intelligence Specialist

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

📋 Description

• Investigate corporate entities and individuals to evaluate financial, legal, and reputational risks.

• Perform in-depth open-source intelligence (OSINT) and public record research.

• Determine ultimate beneficial ownership (UBO) and chart complex corporate control structures.

• Screen subjects for compliance with anti-money laundering, anti-corruption, and regulatory standards.

• Detect patterns of unusual or harmful activity to map networks of malicious actors.

• Meticulously document research, including methodologies employed, information collected, and conclusions reached.

• Collaborate with other teams to assist in providing and/or gathering information.

• Offer insights to relevant departments based on analyses to improve the company’s risk management framework.

⛳️ Requirements

• Exceptional problem-solving abilities, including the capacity to think creatively.

• Strong critical thinking skills with the ability to contemplate all possibilities, particularly within the context of an investigation.

• High level of enthusiasm and dedication to the company and the tasks at hand.

• A fully functional moral compass with a strong sense of integrity.

• Highly driven and capable of working effectively both independently and as part of a team, requiring minimal supervision.

• Professionalism and sound judgment.

• Solid awareness of security protocols.

• Practical knowledge of open-source investigations (OSINT) and corporate due diligence practices.

• Basic understanding of cryptocurrencies and the distinctions between various blockchains/networks.

• Outstanding research and writing skills, with the ability to convey findings clearly and concisely.

• Keen attention to detail and robust analytical skills.

🏝️ Benefits

• Competitive salary and comprehensive company benefits.

• Work-from-home options (arrangements may vary based on the nature of the business team).

• Opportunities for career advancement and ongoing learning.

• Flat organizational structure.

• Autonomy within an innovative work environment.

• Diverse and inclusive workplace.