About the role
This is an independent contractor opportunity, open to qualified candidates globally. Approved analysts join the Alias analyst marketplace, where they can view and accept assignments that match their expertise, language skills, and availability.
Compensation is paid on a per-assignment basis. As a due diligence firm, we hold ourselves to the same standards we deliver. Approved analysts are subject to background verification before joining the marketplace.
What you'll do
Researching subjects in public records databases, court systems, corporate registries, and open-source resources across multiple jurisdictions
Identifying risk indicators, discrepancies, patterns, and investigative leads
Meeting quality standards and turnaround times on each assignment
Communicating with the Alias team over chat, video, and shared documents
Qualifications
Prior experience in due diligence, enhanced due diligence (EDD), AML/KYC investigations, or corporate intelligence
Excellent written communication skills
Strong analytical skills and sound investigative judgment
Hands-on experience with public records and open source research
Ability to handle several assignments at once in a deadline-driven environment while staying accurate
Comfort working remotely and collaborating virtually
Strong attention to detail, critical thinking, and investigative curiosity
Preferred:
Bilingual or multilingual (please list your languages and proficiency levels)
Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates
Bachelor's degree (Criminal Justice, International Relations, Political Science, Journalism, Business, or a related field preferred)