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Sayari

Counterparty and supply chain risk intelligence

Field Intelligence Analyst

Implementation & Technical Account ManagementUpdated on Nov 13
Full-timeRemote

About the Job

Requirements

  • Experience conducting complex, multi-source investigations in financial crime, sanctions and export controls, supply chain and forced labor risk, transnational criminal organizations, or law enforcement and intelligence investigations, including work with corporate records, trade data, and open-source intelligence.
  • Experience scoping customer engagements, demonstrating capability to skeptical experts, and delivering under a statement of work.
  • Hands-on fluency directing and evaluating artificial intelligence and agentic analytical tools, with the ability to define precise standards for evaluating correctness.
  • Ability to work effectively on small teams with end-to-end ownership and ambiguity, alongside engineers.
  • Ability to communicate clearly with analysts, program managers, engineers, and executives.

Responsibilities

  • Run discovery and proof-of-value engagements based on customer work such as alert adjudication, due diligence, investigations, and case prioritization, and define success criteria for delivery.
  • Remain on accounts after close and deliver scoped work, including multi-hop investigations across ownership, trade, and corporate records, analytical briefings, and training.
  • Serve as the customer’s single analytical point of contact from first conversation through renewal.
  • Partner with Forward Deployed Engineers on discovery and delivery by defining analytical requirements and validating the resulting work against the mission.
  • Present evidence-based product recommendations, including the problem, workaround, and customers affected, when customer-specific solutions should be scaled.
  • Document platform shortcomings against mission needs with raw examples.
  • Direct Superconductor against live mission problems, validate its reasoning against expert standards, and extend it into customer workflows.
  • Train and certify customer analysts on Sayari methods and Superconductor, and identify customer experts for further development.
  • Capture judgment calls, non-obvious pivots, and creative approaches from engagements as expert-annotated reference cases, evaluation scenarios, and training material for the Tradecraft team.
  • Maintain and help improve the Field Intelligence standard.
  • Work with Sales to diagnose customer problems, scope solutions, and deliver mission impact.

Desired Qualifications

  • Python or SQL for data manipulation and familiarity with REST APIs.
  • Experience designing training curricula or certifying analysts.
  • For government portfolios, an active government security clearance and citizenship matching the candidate’s country of residence.

About the Company

Sayari

Counterparty and supply chain risk intelligence

Sayari provides risk intelligence for counterparty and supply chain risk. It helps businesses and analysts understand and monitor the relationships between corporate entities and their stakeholders, such as shareholders, subsidiaries, customers, and suppliers. The product works by integrating trade data from 65 reporting countries with global corporate ownership data to create a unified view of cross-border networks. Through a subscription platform, users can perform batch supplier screening, risk identification, and generate detailed reports to support regulatory, ESG, and compliance decisions. Sayari differentiates itself by offering a comprehensive, globally sourced data integration that reveals hidden risks in supply chains and corporate networks, enabling more complete risk assessments than with fragmented data. The company's goal is to promote transparency and reduce risk in global commerce by helping clients identify regulatory, reputational, and business continuity risks.

Company size
201-500
Company stage
Debt Financing
Total funding
$134.7M
Headquarters
Washington DC, District of Columbia
Founded
2015

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