About the position
We are seeking a detail-oriented Associate Analyst to join our Third Party Diligence team. In this role, you will execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening. You will conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property. Working collaboratively with cross-functional teams, you will identify, escalate, and document materially relevant issues while contributing to the continuous improvement of our enterprise-wide Third Party Risk Management program.
Responsibilities
• Execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening, following defined processes and utilizing dedicated tooling
• Conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property
• Identify, escalate, and document materially relevant issues discovered in the course of day-to-day diligence activities
• Collaborate closely with cross-functional teams — including Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable — to ensure smooth process delivery and timely issue resolution
• Contribute to the development and continuous improvement of the enterprise-wide Third Party Risk Management program and its associated projects
Requirements
• A foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows
• Strong analytical mindset with exceptional attention to detail and a commitment to accuracy
• Proven ability to follow established guidelines and processes while proactively identifying opportunities for improvement
• Effective written and verbal communication skills in English, with the ability to convey information clearly and efficiently
• Experience managing stakeholder relationships in a global, complex, and matrixed environment
• A naturally curious, growth-oriented approach — comfortable navigating ambiguity and consistently striving for excellence
Nice-to-haves
• 2 - 3+ years of experience
• Bachelor's degree
• Working knowledge of KYC, AML, anti-fraud, and sanctions screening processes and regulations
• Proficiency in Microsoft Power Automate, Power BI, or similar tools
• Familiarity with API interoperability, data structure design, and technology automation
Benefits
• Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset.
• paid leave
• two company-wide Mental Health Days off
• access to the Headspace app
• retirement savings
• tuition reimbursement
• employee incentive programs
• resources for mental, physical, and financial wellbeing
• Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more.
• two paid volunteer days off annually
• opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.
• market competitive health, dental, vision, disability, and life insurance programs
• competitive 401k plan with company match
• competitive vacation, sick and safe paid time off
• paid holidays (including two company mental health days off)
• parental leave
• sabbatical leave
• optional hospital, accident and sickness insurance paid 100% by the employee
• optional life and AD&D insurance paid 100% by the employee
• Flexible Spending and Health Savings Accounts
• fitness reimbursement
• access to Employee Assistance Program
• Group Legal Identity Theft Protection benefit paid 100% by employee
• access to 529 Plan
• commuter benefits
• Adoption & Surrogacy Assistance
• Tuition Reimbursement
• access to Employee Stock Purchase Plan