Analyst Proactive Data Creation Team

7 hours ago

Bucharest, Bucureşti, Romania Exiger Full time €15,000 - €30,000 per year

Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies.

The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject's legitimacy and reputation, and inform strategic decision-making.

This is a full-time opportunity located in Bucharest, Romania.

Due Diligence Analysts are creative and inquisitive. They use a wide range of research tools to gather risk and compliance intelligence on individuals and companies. Analysts work both independently and collaboratively on research and reports for a variety of domestic and international clients.

Please submit an English version of your resume to be considered for our Analyst role

Key Responsibilities

  • Work with a growing team to research and investigate cases using a combination of transactional information, customer due diligence, case management system information, web-based compliance tools, and open source searches.
  • Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
  • Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
  • Investigate and/or escalate any identified risk factors.
  • Exercise independence in recommending cases for escalation or closure.
  • Develop and maintain professional working relationships with colleagues and clients.

Knowledge & Skills

  • Strong analytical and research skills.
  • Attention to details.
  • Solid communication (written and verbal) and organizational skills.
  • Ability to deliver high quality work in a fast-paced, high volume environment with strict deadlines.
  • Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training.
  • Team player with high level of initiative and a proactive approach to work.
  • Ability to work effectively in a team as well as independently; takes ownership of tasks and follow up to ensure that they are successfully brought to completion.
  • Ability to utilize technology to solve problems.

Professional Experience Required

  • Proficient written and verbal English language skills.
  • Bachelor's Degree required.
  • 0-2 years of professional experience.

Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger's mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain partner awards.

Exiger's core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Exiger's hybrid work policy is periodically reviewed and adjusted to align with evolving business needs.

  • Researcher (Proactive Data Creation)

    6 hours ago

    Bucharest, Bucureşti, Romania Exiger Full time 30,000 - 60,000 per year

    Exiger's Proactive Data Creation Team is excited to welcome to an experienced due diligence, compliance, and risk research professional. We are searching for talented research professionals who know this industry and are passionate about research. This function focuses on research for a variety of clients using a wide range of research tools to gather risk...

  • Talent Acquisition Data Analyst

    4 days ago

    Bucharest, Bucureşti, Romania NTT DATA Full time 30,000 - 60,000 per year

    Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.Your day at NTT DATAThe Talent...

  • senior data analyst

    7 hours ago

    Bucharest, Bucureşti, Romania Brightgrove Full time 40,000 - 80,000 per year

    ABOUT THE CLIENTOur client is a leading professional services firm providing audit, tax, strategy, transaction, and consulting services to clients in the financial services sector.The Digital Factory team drives technological innovation and digital transformation initiatives across service lines, supporting critical business operations while maintaining the...

  • Data Privacy Analyst

    6 hours ago

    Bucharest, Bucureşti, Romania Infosys Full time 30,000 - 60,000 per year

    Role – Privacy Analyst – Privacy ProcessesToday, the corporate landscape is dynamic, and the world ahead is full of possibilities None of the amazing things we do at Infosys would be possible without an equally amazing culture, the environment where ideas can flourish and where you are empowered to move forward as far as your ideas will take you.At...

  • Data Analyst

    1 week ago

    Bucharest, Bucureşti, Romania SCOR Full time €30,000 - €60,000 per year

    At our brand-new Shared Business Platform (SBP) in Bucharest, we offer a dynamic environment where career growth is actively supported through internal mobility, globally recognized certifications, and continuous professional development. We value work–life balance, offering flexible work arrangements, and wellbeing initiatives that help you thrive both...

  • Talent Acquisition Data Analyst

    4 days ago

    Bucharest, Bucureşti, Romania NTT DATA, Inc. Full time 30,000 - 60,000 per year

    Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.Your day at NTT DATAThe Talent...

  • Data Analyst

    2 weeks ago

    Bucharest, Bucureşti, Romania Computas Development Center (Romania) Full time 20,000 - 60,000 per year

    Computas is a Norwegian provider of IT solutions and consulting services in technological innovation, present in Oslo, Copenhagen, and Bucharest. Creative Enthusiasm, Integrity, Usability, and Cooperation are the core values that accompany us in our desire to create technological innovation that brings human progress. Computas is passionate about delivering...

  • System Analyst, Data Engineering Team

    4 days ago

    Bucharest, Bucureşti, Romania Veeam Software Full time $80,000 - $120,000 per year

    Veeam, the #1 global market leader in data resilience, believes businesses should control all their data whenever and wherever they need it. Veeam provides data resilience through data backup, data recovery, data portability, data security, and data intelligence. Based in Seattle, Veeam protects over 550,000 customers worldwide who trust Veeam to keep their...

  • Data Analyst

    6 hours ago

    Bucharest, Bucureşti, Romania X2 Nations Eu Full time 15,000 - 30,000 per year

    About the job Data Analyst Position Title: Data Analyst Position Overview: The Data Analyst will be responsible for collecting, analyzing, and interpreting data to support business decision-making. The role requires strong analytical skills, proficiency in SQL and visualization tools, and the ability to collaborate with cross-functional teams. The ideal...

  • Data Analyst

    6 hours ago

    Bucharest, Bucureşti, Romania Electronic Arts (EA) Full time 20,000 - 40,000 per year

    EA SPORTS is one of the leading sports entertainment brands in the world, with top-selling videogame franchises, award-winning interactive technology, fan programs, and cross-platform digital experiences. EA SPORTS creates connected experiences that ignite the emotion of sport through industry-leading sports video games, including EA SPORTS Madden NFL, FC,...