Exiger
Senior Analyst - Ukrainian Proficient
United States (Remote) · Senior
No sponsorshipDetected 15 days ago
Supply ChainResearchCommunicationCollaboration
About the role
- This role is tasked with supporting the development and implementation of a due diligence research and analysis program with one of Exiger's U.S. Government clients.
- Senior Analysts will summarize these results in a narrative format for client employees to help them understand potential issues in business relationships.
- Learn more at Exiger.com and follow Exiger on LinkedIn.
Responsibilities
- Conduct document review and open-source research in Ukrainian and English to determine compliance, anti-bribery, anti-corruption and sanctions related issues.
- Assess the accuracy of information collected by Exiger's artificial intelligence document review platform.
Requirements
- The candidate must be passionate about research, analysis, and delivering timely and accurate assessments of third-party and supply chain risk management for clients.
- Experience conducting know-your-customer and enhanced due diligence.
- Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and related risks.
- Experience conducting supply chain risk assessments using shipping records data.
Nice to have
- A willingness to travel to Eastern Europe on an infrequent basis as necessary for the customer.
- High level Russian language ability.
- Why You'll Love Working at Exiger:
- High-performance culture rooted in accountability, collaboration, and a shared commitment to excellence
- Competitive compensation package
Skills
- Use databases of shipping records to conduct supply chain risk assessments
Compensation
- Competitive compensation package
Benefits
- Discretionary Time Off with no maximum limits
- Industry-leading health, vision, and dental benefits
- 16 weeks of fully paid parental leave
- Wellness stipends and employee health programming
- Career development support and certification reimbursement
- Flexible, hybrid approach to working
Company info
- Exiger transforms supply chains into a strategic advantage, advancing our mission to make the world a safer and more transparent place to succeed. Our AI platform, 1Exiger, delivers instant visibility into complex supplier ecosystems, leveraging proprietary data and advanced AI to surface risk, automate compliance, and unlock efficiencies and cost savings to strengthen long-term resilience. Trusted by 550+ global customers, including Fortune 500 companies and U.S. government agencies, Exiger is a recognized, award-winning leader in supply chain AI and a FedRAMP® authorized provider to the federal government.
- Senior Analyst - Ukrainian Proficient
- Work Environment: US Remote
- Exiger transforms supply chains into a strategic advantage, advancing our mission to make the world a safer and more transparent place to succeed.
- Our AI platform, 1Exiger, delivers instant visibility into complex supplier ecosystems, leveraging proprietary data and advanced AI to surface risk, automate compliance, and unlock efficiencies and cost savings to strengthen long-term resilience.
- Trusted by 550+ global customers, including Fortune 500 companies and U.S. government agencies, Exiger is a recognized, award-winning leader in supply chain AI and a FedRAMP® authorized provider to the federal government.
- Additionally, this role is client facing, so it is critical that you ensure customers are successful in their unique mission and to grow Exiger by providing value to your customers and peers.
- Advise your customers on how best to utilize the software and tools they've purchased.
Visa & Work Authorization
- US Permanent Resident Status or US Citizenship Required
This listing is sourced directly from Exiger's careers page and normalized into a canonical job model.