What You’ll Be Doing:
- Manage strategic intelligence and enhanced due diligence projects across Latin America, Spain, and Portugal.
- Conduct detailed public domain research using a variety of databases and sources.
- Commission and carry out discreet human source enquiries to support investigations.
- Draft comprehensive, client-ready reports and develop supporting visuals.
- Brief clients and stakeholders on project findings and deliverables.
- Develop and maintain a robust human source network across the LatAm region.
- Prepare project proposals aligned with client needs and risk profiles.
- Support business development efforts through strategic insights and proposal input.
- Coordinate multiple investigative projects simultaneously while meeting deadlines.
- Maintain strong stakeholder relationships with external partners and internal teams.
- Identify commercial and regulatory risks for clients operating in the region.
- Ensure adherence to ethical standards and data privacy regulations throughout all projects.
- Fluency in English and Spanish or Portuguese (ideally both).
- At least 2 years’ experience in business intelligence, banking, legal, or related fields.
- Strong communication skills with experience in writing detailed reports for clients.
- Demonstrated ability to conduct complex investigations using public and proprietary data sources.
- Previous work in or knowledge of LatAm and Iberian Peninsula risk environments preferred.
- Ability to multitask under pressure and meet deadlines in a high-performance setting.