Blockchain Due Diligence Analyst

Job Title: Blockchain Due Diligence AnalystExperience Required: 3–5 yearsLocation: All Locations (Remote)Job DescriptionThe Blockchain Due Diligence Analyst is responsible for conducting hands-on on-chain analysis and performing detailed assessments of Virtual Asset Service Providers (VASPs). The role requires expertise in blockchain analytics and the...

Job Description Job Description You are a strategic thinker passionate about driving solutions in Private Investments Due Diligence. You have found the right team. As a Private Investments Due Diligence Analyst within our Private Investments Team, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent...

As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

Job Description Key Responsibilities Compliance Due Diligence (Core Responsibility) Perform end-to-end due diligence assessments of Business Partners (legal checks, compliance red flags, entity background). Review, validate, and analyze supporting documentation submitted by Business Partners during evaluation. Conduct structured risk assessments and...

Job Description Job Description: Job Description: About Blue Umbrella Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus, Blue Umbrella helps compliance teams increase efficiency through automation, reduce costs, and gain a critical understanding of their clients and...

Job Description About Vigilancia Vigilancia is a boutique research and intelligence firm specializing in corporate investigations, business forensics, compliance oversight, and market intelligence. Founded in 2020, we support global law firms, funds, and corporates involved in M&A, joint ventures, vendor onboarding, and CXO hiring. Our small, agile team...

Job Description 1. Responsible for executing client engagements in the area of Transaction services i.e. Buy side / sell side due diligence or Carve-outs assignments. 2. Deliver work of the highest quality within time budgets. 3. Anticipate and identify engagement related risks and escalate issues as appropriate, on a timely basis. 4. Develop a reputation as...

Job Description Participate in buy-side and sell-side transaction advisory engagements Analyzing in depth financial information (trial balances, income statements, balance sheets and cash flows) Preparation of data books in accordance with firm and professional standards and in accordance with the requirements of the project Identification of key issues and...