Investigative Due Diligence Analyst
Investigative Due Diligence Analyst

Investigative Due Diligence Analyst

London Entry level 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Research and analyse reputational risks linked to individuals and companies globally.
  • Company: Join Sloane Shorey, a boutique recruitment firm specialising in risk lifecycle appointments.
  • Benefits: Gain valuable experience in a collaborative environment with opportunities for growth.
  • Why this job: Perfect for curious minds passionate about global affairs and making an impact.
  • Qualifications: Master’s degree in relevant fields and fluency in English plus another language required.
  • Other info: Ideal for early-career professionals eager to develop expertise in investigative research.

The predicted salary is between 28800 - 48000 £ per year.

We are seeking intellectually curious and commercially aware graduates to join the investigative due diligence team of a leading advisory company. This role involves researching and analysing reputational, regulatory, and integrity risks linked to individuals, companies, and transactions across global markets. Suitable for early-career professionals with a qualitative research degree – in history, politics, languages or other similar fields – and be multilingual.

Responsibilities

  • Conduct open-source research and media analysis on companies and individuals across multiple jurisdictions
  • Identify and assess red flags including corruption, political exposure, sanctions, litigation, and reputational concerns
  • Draft clear and concise written reports for use in compliance, legal, and investment decision-making
  • Collaborate with senior researchers to address complex, multi-jurisdictional assignments
  • Develop regional or thematic expertise in areas such as offshore structuring, enforcement actions, or sector-specific risks
  • Support training, client delivery, and business development initiatives as experience grows

Required Skills and Experience

  • Master’s degree in history, politics, international relations, law, or languages
  • Fluency in written and spoken English in a professional context
  • Fluency in at least one additional language, preferably: Arabic, German, Russian, Mandarin, Turkish, Spanish, or Portuguese
  • Prior experience in a research or investigations context (academic, journalistic, commercial, or legal) is advantageous
  • Ability to work independently and as part of a collaborative team
  • Strong attention to detail, time management, and written presentation

Suitable candidates are those who:

  • Demonstrate strong research and writing skills under time pressure
  • Have an interest in global affairs, political risk, and regulatory issues
  • Are confident handling sensitive or ambiguous information sources
  • Are comfortable working on multiple assignments simultaneously

Investigative Due Diligence Analyst employer: Sloaneshorey

Sloane Shorey Consulting is an exceptional employer, offering a dynamic work environment that fosters intellectual curiosity and professional growth. With a strong emphasis on collaboration and mentorship, employees are encouraged to develop their expertise in investigative due diligence while engaging with global markets. The company's commitment to diversity and inclusion, coupled with its focus on meaningful work in the risk lifecycle, makes it an attractive place for early-career professionals seeking to make a significant impact.
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Contact Detail:

Sloaneshorey Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Investigative Due Diligence Analyst

✨Tip Number 1

Familiarise yourself with the latest trends in global affairs and political risk. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field, which is crucial for an Investigative Due Diligence Analyst.

✨Tip Number 2

Network with professionals already working in investigative due diligence or related fields. Attend industry events or join relevant online forums to connect with others and gain insights into what the role entails and what employers are looking for.

✨Tip Number 3

Brush up on your research skills, particularly in open-source intelligence (OSINT). Being able to effectively gather and analyse information from various sources will set you apart as a candidate who can handle the responsibilities of this role.

✨Tip Number 4

Showcase your language skills by highlighting any relevant experiences where you've used them in a professional context. Being multilingual is a strong asset for this position, so make sure to emphasise your fluency in any preferred languages.

We think you need these skills to ace Investigative Due Diligence Analyst

Fluency in English
Fluency in at least one additional language (Arabic, German, Russian, Mandarin, Portuguese)
Strong research skills
Analytical skills
Attention to detail
Written communication skills
Time management
Ability to work independently
Collaborative teamwork skills
Understanding of reputational and regulatory risks
Experience in open-source research
Ability to handle sensitive information
Interest in global affairs and political risk
Experience in a research or investigations context

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in research, analysis, and any languages you speak. Emphasise your educational background in history, politics, or languages, as well as any prior experience in investigations.

Craft a Compelling Cover Letter: In your cover letter, express your intellectual curiosity and commercial awareness. Mention specific examples of your research skills and how they relate to the role. Highlight your language proficiency and any relevant projects you've worked on.

Showcase Your Research Skills: Provide examples of your ability to conduct open-source research and analyse complex information. If possible, include a brief summary of a past project where you identified risks or red flags, demonstrating your analytical capabilities.

Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. Ensure that your writing is clear and concise, as strong written communication is crucial for this role.

How to prepare for a job interview at Sloaneshorey

✨Showcase Your Research Skills

Be prepared to discuss your research methodologies and provide examples of how you've conducted investigations in the past. Highlight any experience you have with open-source research and media analysis, as this is crucial for the role.

✨Demonstrate Language Proficiency

Since fluency in additional languages is strongly preferred, be ready to showcase your language skills during the interview. You might be asked to translate a short text or discuss your experiences using these languages in a professional context.

✨Understand Global Affairs

Familiarise yourself with current global affairs, particularly those related to political risk and regulatory issues. Being able to discuss recent events or trends will demonstrate your interest and knowledge in the field.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions that assess your ability to handle sensitive information and identify red flags. Practice articulating your thought process and decision-making when faced with ambiguous situations.

Investigative Due Diligence Analyst
Sloaneshorey
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  • Investigative Due Diligence Analyst

    London
    Entry level
    28800 - 48000 £ / year (est.)

    Application deadline: 2027-06-21

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    Sloaneshorey

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