Senior Associate - Blackpeak

About This Role

Join Blackpeak (an ION company) as a Senior Associate to support US offices in conducting and managing English-language reputational due diligence projects. Oversee and contribute to other investigative and bespoke research projects.

Responsibilities

• Conduct research and analysis through desktop research, database reviews and interviews
• Produce high quality written reports
• Carry out intensive research (both primary and secondary) and analysis of large amounts of data and then assess accuracy, reliability, and relevance
• Oversee a team of researchers and help manage full lifecycle of research projects
• Support client communications and help manage key accounts to ensure timely, high-quality project delivery
• Collaborate with other cross-functional teams or offices as needed

Requirements

• 2-3 years of experience in due diligence, investigative research, or compliance assessments
• Extremely strong written and oral communication skills
• Excellent attention to detail; strong editing and proofreading skills
• Proven ability to manage multiple, time-sensitive projects in a deadline-driven environment
• Discretion, good judgment, and the ability to maintain client confidentiality
• Bachelor’s degree or higher
• Familiarity with basic business concepts
• Work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the US

Qualifications

• Bachelor’s degree or higher
• At least 2-3 years of experience conducting research projects related to due diligence, investigative research, or compliance assessments

Nice to Have

• Experience managing due diligence or investigation projects, preferably in a client-focused role
• 3-4 years of experience conducting research projects related to due diligence, investigative research, or compliance assessments
• Proficiency with research databases, OSINT tools, and regulatory frameworks (e.g., FCPA, AML)
• Experience conducting source inquiries, site visits, or other HUMINT methodologies
• Advanced education (e.g., Master’s degree) or certifications in relevant fields
• Strong analytical and reporting skills, with the ability to distill complex information clearly
• Proficiency in a second language (e.g., Mandarin, Spanish, Arabic)
• Familiarity with financial analysis and basic business concepts

Skills

* Required skills