Junior Analyst (Compliance, Investigations) in Sho?

COSA is looking for a new team member to join us and investigate international fraud, conduct due diligence on multiple entities around the world and provide high quality risk assessment solutions.

COSA is a professional company of corporate intelligence, which provides solutions for international companies that care about security, compliance, integrity and business continuity.

Our team helps our international business clients to enter and operate safely in new markets, understand the specifics of certain conditions, create profitable partnerships and avoid cooperation with unreliable counterparties abroad.

Who should join our team? For those who seek to find answers to intriguing questions, to search for information in all corners of open sources in order to get a complete picture of the subject being studied.

We encourage final year students and graduates to apply. As well as professionals with excellent analytical skills who are open to international experience.

Your responsibilities will include:

• researching public sources from for the purpose of identifying reputational risks;
• telephone and on-site surveys;
• data analysis for the purpose of identifying integrity risks;
• investigation of fraud cases by analyzing financial and commercial transactions;< /li>
• preparation of complex analytical reports in English;
• processing and comparison of information from external sources;
• design and editing of materials at the request of the client.

Qualification and work experience:

• diploma in the specialty "Philology", "Economics", "Law", "International relations", "Journalism", "Political science";
• highly developed skills of analysis and interpersonal communication, ability to use a computer at a high level;
• attention to details, organization, ability to work with maximum autonomy;
• excellent writing skills, including the ability to summarize and concisely present complex information;
• preference will be given to candidates with knowledge of AML/KYC procedures and due diligence;
• ability to invest in established deadlines and to process a large amount of information;
• ability to work in a team.

What we offer:

• participation in complex international projects;
• opportunity to develop unique skills;
• approach to complex tasks based on cooperation;
• access behind the scenes of international business arenas;
• a team of professionals ready to support and share knowledge;
• competitive salary.