Investigations Research Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $120,000 - $150,000

Job Summary

Associate, Investigations Diligence and Compliance

This role involves supporting case managers in conducting thorough investigative & intelligence due diligence research to provide an accurate assessment of companies and individuals.

Key Responsibilities

  • Conduct exploratory research on businesses, individuals, industries, and events using public and proprietary sources.
  • Identify reputational, regulatory, and financial crime risks through detailed analysis.
  • Review various official public records (e.g., corporate records, court papers, financial statements, sanctions data) and other forms of open-source material available online (e.g., social media platforms, news articles, chat forums, webpage archives etc.)
  • Interpret and distill significant patterns and developments from research findings.
  • Write structured, objective, and client-focused reports that address key questions and concerns.

Requirements

  • Strong academic background or equivalent professional experience demonstrating high proficiency in analytical research, complex problem solving, and critical thinking.
  • Minimum 1–3 years of relevant experience in research, investigations, or related fields.
  • Sydney-based with strong familiarity with the Australian political, business, institutional, and social landscape—ideally through lived or educational experience.
  • Passionate about research and analysis, with a proactive approach to solving complex, intellectually challenging questions.
  • Skilled in using online databases and research tools, both local and international.
  • Strong writing ability, preferably with academic or professional background in Communications or Journalism, Political Science or International Relations or Law.
  • Experience conducting research in the ANZ–Pacific region.
  • Proficiency in a second language is a plus—Mandarin, Arabic, Japanese, or Indonesian preferred.
  • Strong grasp of the language, concepts and terminology commonly used in financial news media and market commentary

Why Join Us?

  • We're a global leader in risk and financial advisory solutions.
  • Our team is collaborative and empowering, offering opportunities for growth and development.
  • We're committed to equal opportunity and diversity, welcoming talented individuals from diverse backgrounds.

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