Teams at FiveBy

Conduct open-source research and analysis to support sanctions, trade compliance, and due diligence. Review potential sanctions hits, monitor global sanctions and economic news, maintain databases, protect confidentiality, and collaborate cross-functionally while working autonomously in a remote environment.

Perform open-source intelligence research and analysis to support sanctions, trade compliance, and anti-fraud due diligence. Review potential sanctions hits, update databases, monitor global sanctions/news, and collaborate with cross-functional teams while maintaining confidentiality and producing timely decisions amid ambiguity.