Associate, Investigations, Diligence & Compliance - Core

Posted 5 Days Ago
Be an Early Applicant
London, Greater London, England, GBR
Hybrid
Junior
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Conduct multilingual public-record, database, media, and internet research on companies and individuals. Analyze and synthesize findings, prepare concise objective reports, and manage multiple diligence and compliance assignments for global clients. The role focuses on anti-bribery, anti-corruption, sanctions, regulatory, reputational, and corporate background research while meeting deadlines and maintaining high accuracy.
Summary Generated by Built In

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 a passion 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 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.

We currently have opportunities for researchers in multiple offices across the world. The right candidate will have outstanding English-language reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is highly desired.

  • Conduct increasingly complex English- and foreign-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
  • Analyze and synthesize relevant research findings.
  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.
  • Manage multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy, general background, and overall reputation of a subject company and its principals.

 

REQUIREMENTS:

  • Native or equivalent English language proficiency in reading comprehension
  • Extremely strong reading and writing skills in English, ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment;
  • Proficiency in either Arabic, Dutch, French, German, Italian, Russian, or Turkish is required. 
  • 1-2 years of professional experience (including internships)
  • Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study;
  • Ability to conduct online research using various primary and secondary sources;
  • Ability to work independently in a fast-paced environment;
  • Ability to accept and apply constructive feedback;
  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines;
  • Customer-service orientation with a dedication to quality and a strong attention to detail.

 

PREFERRED SKILLS

  • Organizational and time management competencies;
  • Attention to detail;
  • Ability to communicate effectively verbally and in writing;
  • Intellectually curious and adept at navigating ambiguity;
  • Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance;
  • Detailed knowledge and understanding of current events, international affairs, economics and social risk issues;
  • Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts;
  • Experience working with diverse teams or in international environments is highly desirable;

 

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 at Kroll, you must formally apply via careers.kroll.com. Please attach or upload a copy of your resume/CV in English for consideration.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

 

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#LI-Hybrid


Skills Required

  • Native or equivalent English-language reading comprehension
  • Extremely strong English reading and writing skills
  • Proficiency in Arabic, Dutch, French, German, Italian, Russian, or Turkish
  • 1-2 years of professional experience, including internships
  • Undergraduate or graduate degree in International Relations or Affairs, Regional Studies, Political Science, Criminal Justice, Law, or a related field
  • Ability to conduct online research using primary and secondary sources
  • Ability to work independently in a fast-paced environment
  • Ability to accept and apply constructive feedback
  • Ability to manage and prioritize multiple assignments while meeting tight deadlines
  • Customer-service orientation and strong attention to detail
  • Organizational and time-management competencies
  • Effective verbal and written communication skills
  • Intellectual curiosity and ability to navigate ambiguity
  • Interest and understanding of current events, international affairs, financial regulations, economics, and finance
  • Knowledge of litigation, regulatory, sanctions, and corporate organization terminology
  • Experience working with diverse teams or in international environments

Kroll Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Kroll and has not been reviewed or approved by Kroll.

  • Healthcare Strength Medical, dental, and vision coverage with HSA/FSA options are part of the U.S. package, alongside life and AD&D. Breadth across core health benefits is positioned as competitive for a large advisory firm.
  • Retirement Support A 401(k) plan with company match is a core element of the package. Retirement support is consistently highlighted as competitive within total rewards.
  • Leave & Time Off Breadth Paid holidays, sick leave, and PTO are included, with generous time off and parental/family leave for U.S. roles. Some roles also offer hybrid/WFH flexibility that complements time-off usability.

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The Company
HQ: New York, NY
5,001 Employees
Year Founded: 1932

What We Do

Kroll is the world’s premier provider of services and digital products related to valuation, governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. Our firm has nearly 5,000 professionals in 30 countries and territories around the world. For more information, visit www.kroll.com.

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