Associate, Investigation Diligence & Compliance (Core)

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. RESPONSIBILITIES: Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless. The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. Reading ability in at least one foreign language is highly desired. * 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 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 PREFERRED SKILLS * 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) About Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. In order to be considered for a position, you must formally apply via careers.kroll.com. Kroll is committed to equal opportunity and diversity, and recruits people based on merit. The current salary range for this position is $45,000 to $65,000

Conduct complex English-language research using public, commercial, and proprietary databases to support compliance consulting. Analyze findings and write concise, objective reports to help clients manage governance, risk, and transparency challenges.

Requires a degree in International Relations, Political Science, Criminal Justice, or a related field with native-level English proficiency. Candidates must demonstrate strong online research skills and the ability to summarize information effectively under tight deadlines.

Identified from the job description. Confirm important requirements above.

• English Research
• Analytical Writing
• Due Diligence
• Public Record Research
• Data Synthesis
• Time Management
• Attention To Detail
• Foreign Language Proficiency
• Risk Assessment
• Project Prioritization
• Reading Comprehension
• Constructive Feedback
• Curiosity
• Quick Learning
• Anti-Bribery And Corruption
• Research
• Lawsuits
• Communication
• Consulting
• Economics
• English Language
• Finance
• Financial Regulations
• Foreign Language
• Governance
• Leadership
• International Relations
• Internet Research
• Organizational Structure
• Political Sciences
• Primary Source Information
• Secondary Source Information
• Social Sciences
• Writing
• Investigation
• Enthusiasm
• Detail Oriented

• Consulting
• Legal
• Finance & Accounting
• Security & Safety
• Data & Analytics
• Compliance Investigator
• Surveillance Officer / Investigator
• Police Inspectors and Detectives
• Private Detectives and Investigators

Minimum education

Bachelor’s degree

Minimum experience

0+ years

Posting language

English

Working hours

40 hours per week