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Exiger

AI-driven supply chain risk platform

Associate – Research & Delivery - English

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeCA$50k - CA$60k /yr

About the Job

Requirements

  • Strong analytical and research skills.
  • Solid written and verbal communication and organizational skills.
  • Ability to deliver high-quality work in a fast-paced, high-volume environment with strict deadlines.
  • Ability to work effectively both in a team and independently, take ownership of tasks, and follow up to ensure completion.
  • Ability to utilize technology to solve problems.
  • One to two years of professional experience.
  • Strong commitment to continuous improvement and learning, with openness to receiving feedback and training.
  • Keen interest in compliance, risk management, and financial services, as well as regulations, supply chain, and current events.

Responsibilities

  • Create and determine report contents using web-based compliance tools, open-source resources, client-provided information, and Exiger’s case management system.
  • Write clear, concise, thoroughly researched client reports using public records, databases, and other web-based sources and tools.
  • Use judgment and best practices to research, write, and edit cases across different products, scopes, jurisdictions, and levels of complexity.
  • Determine and escalate identified risk factors to the case manager.
  • Manage the case lifecycle, personal workload, and pipeline.
  • Communicate effectively with others verbally and in writing.
  • Collaborate and work within a multinational team to achieve desired outcomes.

Desired Qualifications

  • Proficient written and verbal English and Spanish language skills.

About the Company

Exiger

AI-driven supply chain risk platform

Exiger provides supply chain risk and resilience software, offering the 1Exiger platform to give organizations end-to-end visibility into risk across their third-party and supplier networks, down to the nth tier. The platform uses AI to screen for sanctions and adverse media, assess third-party risk, and automate due diligence for banks, government agencies, defense contractors, and Fortune 500 companies, producing auditable decision records. Exiger differentiates itself with proprietary data assets and an AI-native approach focused on comprehensive third-party risk management and supply chain transparency, supported by strategic acquisitions and large investments. Its goal is to help organizations manage supplier risk and financial crime exposure while enabling trustworthy, auditable decisions across complex networks.

Company size
501-1,000
Company stage
Acquired
Total funding
$112M
Headquarters
New York City, New York
Founded
2013

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