Job Description:
About Blue Umbrella
Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties.
By harnessing a combination of the disruptive RegTech SaaS solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods.
Blue Umbrella is an AML RightSource company which means all our Blue Umbrella colleagues are part of the AML RightSource team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance.
About the Position
The Analyst at Blue Umbrella is a key contributor whose role is to begin to demonstrate leadership and/or mentorship capabilities in addition to supporting business and team goals as an experienced research analyst. It is the responsibility of an Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while also possibly supervising or mentoring less-experienced peers such as Junior Analysts.
Primary Responsibilities
Collect, analyze and evaluate research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals
Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
Identify relevant risks, discrepancies and any information of the clients’ interest
Accurately summarize the collected data and present them in an English report applying in-house style and assist in its refinement
Perform peer review of reports produced by colleagues to ensure compliance with SOP and with high level of quality
Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management
Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines
Work with other Team Leaders and Managers as a team in ad hoc projects and assignments, e.g. SOP refinement, new client onboarding and internal performance review"
Required Qualifications
Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)
Language proficiency in Portuguese, Spanish and English, and able to consolidate Portuguese, Spanish and English research information into English summary
Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision
Possess excellence in understanding source information and able to summarize them into a report in a logical and concise manner
Proven ability to manage multiple projects simultaneously
Be well-organized and able to work accurately and effectively under pressure
Be a good member working in a team
Possess excellent interpersonal communication skills
Be a quick learner who can spot new opportunities with demonstrated initiative, diligence and attention to detail
Hold a bachelor’s degree
Must be legally authorized to work in Sao Paulo City, SP, Brazil.
Blue Umbrella is a dynamic and growing team who works every day to help in Making Business Better with our governance, risk and compliance solutions and services. We value professionalism, personal growth, and the connections we make with each other. Our technology platforms are used by some of the biggest companies on the planet. For more information, please visit our website at www.blueumbrella.com.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
AML RightSource Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AML RightSource and has not been reviewed or approved by AML RightSource.
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Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
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Parental & Family Support — Parental leave for both parents is described as a notable benefit that can be especially valuable for employees starting or growing families.
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Inclusive Benefits Coverage — A broad baseline menu is described as available, including medical, dental, vision, life insurance, short/long-term disability, and voluntary coverages, alongside a 401(k).
AML RightSource Insights
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What We Do
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
