Intelligence Analyst - Anti-Money Laundering

Sqope is looking for an intelligence analyst in Mexico to join our expanding global team.
The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational damage, and more.- Proven analytical capabilities in one or more of the following areas: investigative journalism, geopolitics, security or regional studies, economics, international relations, banking and financing, fraud analytics and detection, and money laundering.- Excellent and demonstrable research capabilities- The ability to work independently for over a week at a time- Native-level English writing skills- Knowledge of additional languages is a plus, with special preference given to: Russian, Arabic, Chinese, and French.The work is full-time and fully remote but with a well-developed and celebrated "virtual office" and remote company culture.