Intelligence Researcher with Arabic – Due Diligence
Location: Twickenham, London
Type: Full-Time | 2-Year Fixed-Term Contract | 5 days per week in the office, 4 days with 1 WFH after probation is passed
Salary: £34,000 per annum
Are you looking to kickstart your career in financial crime, compliance, or due diligence?
If you’re a recent graduate with a knack for research and investigation, this could be your perfect opportunity! This role is ideal for someone who’s naturally curious, detail-oriented, and fluent in Arabic, with a desire to grow their expertise in the exciting world of risk and compliance.
About the Role
As an Intelligence Researcher, you’ll play a vital part in conducting in-depth investigations into individuals and companies. You’ll help uncover key insights to provide clients with a clear picture of the legitimacy, reputation, and background of businesses and individuals. This role offers hands-on experience in research and analysis, making it a fantastic foundation for a future career in financial crime or compliance.
You’ll ensure all research is thorough, accurate, and well-documented, working both independently and collaboratively within a supportive team environment. Arabic language skills are essential, as you’ll be required to read, interpret, and analyse information in Arabic.
What You’ll Be Doing
* Conducting global research using open-source tools, databases, and internal resources to identify and verify key information.
* Analysing data to interpret findings, highlight negative indicators, and support investigative processes.
* Collating and summarising information into clear, templated reports, with all supporting documentation recorded.
* Using your Arabic language skills to evaluate and interpret content accurately and efficiently.
* Liaising with external agencies, contractors, and partners to obtain relevant data and insights.
* Working collaboratively with internal teams to achieve shared business objectives.
Who We’re Looking For
Essential Skills:
* Fluent reading and writing in Arabic.
* Strong attention to detail with a methodical approach to research and analysis.
* Excellent report-writing and essay skills, with the ability to structure information clearly and effectively.
* A naturally curious mindset with the initiative to dig deeper and establish the facts.
Desirable Skills:
* An interest in international politics, finance, crime, or security.
* Knowledge of an additional language such as Farsi, Mandarin, Hindi, Russian, or Turkish.
Why This Role?
* Great for Graduates: Perfect for someone with research or investigative experience gained from a university degree (e.g., criminology, politics, law, or international relations).
* Career Progression: A fantastic stepping stone into financial crime, compliance, or due diligence roles.
* Skills Development: Hone your analytical, investigative, and reporting skills in a dynamic and supportive environment.
* Arabic Language Focus: Use your language skills in a meaningful way to make an impact.
If you’re eager to apply your research skills, have a passion for investigation, and want to lay the groundwork for an exciting career in compliance or financial crime, this could be the perfect role for you.