Acuris Risk Intelligence (ARI) is a trusted and independent provider of global intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. We own and maintain a database of actionable data from 240 countries and our services enable clients to make informed decisions during the due diligence process and manage risk related to fraud, money laundering, terrorist financing, and staff compliance. As part of our rapid expansion, ARI is seeking Research Associates who are proficient in the Thai/Bahasa and English languages. The job involves the research of individuals and corporations. An ability to read between the lines and attention to detail are essential qualifications for this role, which is key to maintaining and growing our database. The job also involves the writing of analytical reports based on findings, where the candidate will develop an expertise in investigative reporting. ARI is part of Acuris, the leading provider of specialist news, research, analysis and data for financial professionals worldwide. Its five divisions – Fixed Income, Transactions & Infrastructure, Compliance, Equities and Research – include market-leading specialist intelligence brands such as Debtwire and Mergermarket. Acuris employs 1,300 staff, including 600 specialist journalists and analysts, in 67 locations around the world.
50 - 150 Employees