About this role
Senior Analyst at Exiger. Location: United States or McLean. Role: conducting research, assessing risk, writing reports Requirements: 3+ years KYC/EDD or reputational due diligence experience; fluency in Ukrainian; knowledge of sanctions/AML/compliance, supply chain risk, strong research, writing, and client-facing skills. Category: Legal and Compliance Seniority: Mid Level Tools: 1Exiger, DDIQ Commitment: Full Time Workplace: Remote Languages: Ukrainian, Russian, English