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Investigative Due Diligence Analyst
London, London · GBP37,500+Investigative Due Diligence Analyst
Languages: Arabic, German, Russian, Mandarin, or Portuguese strongly preferred
We are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company.
This role involves researching and analysing reputational, regulatory, and integrity risks linked to individuals, companies, and transactions across global markets.
Suitable for early-career professionals with a qualitative research degree – in history, politics, languages or other similar fields – and be multilingual.
Responsibilities
Required Skills and Experience
Suitable candidates are those who:
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Languages: Arabic, German, Russian, Mandarin, or Portuguese strongly preferred
We are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company.
This role involves researching and analysing reputational, regulatory, and integrity risks linked to individuals, companies, and transactions across global markets.
Suitable for early-career professionals with a qualitative research degree – in history, politics, languages or other similar fields – and be multilingual.
Responsibilities
- Conduct open-source research and media analysis on companies and individuals across multiple jurisdictions
- Identify and assess red flags including corruption, political exposure, sanctions, litigation, and reputational concerns
- Draft clear and concise written reports for use in compliance, legal, and investment decision-making
- Collaborate with senior researchers to address complex, multi-jurisdictional assignments
- Develop regional or thematic expertise in areas such as offshore structuring, enforcement actions, or sector-specific risks
- Support training, client delivery, and business development initiatives as experience grows
Required Skills and Experience
- Master’s degree in history, politics, international relations, law, or languages
- Fluency in written and spoken English in a professional context
- Fluency in at least one additional language, preferably: Arabic, German, Russian, Mandarin, Turkish, Spanish, or Portuguese
- Prior experience in a research or investigations context (academic, journalistic, commercial, or legal) is advantageous
- Ability to work independently and as part of a collaborative team
- Strong attention to detail, time management, and written presentation
Suitable candidates are those who:
- Demonstrate strong research and writing skills under time pressure
- Have an interest in global affairs, political risk, and regulatory issues
- Are confident handling sensitive or ambiguous information sources
- Are comfortable working on multiple assignments simultaneously
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307