Intelligence/ Due Diligence Analyst

5 months ago


Jakarta, Indonesia Sqope SA Full time

Sqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational damage, and more.
- Proven analytical capabilities in one or more of the following areas: investigative journalism, geopolitics, security/intelligence, regional studies, economics, international relations, or other relevant and related field.
- Excellent and demonstrable research capabilities
- The ability to work independently for over a week at a time
- Native-level English writing and reading skills
- Additional languages, especially Arabic, Russian, and Chinese are an advantage



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