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Intelligence Researcher – Due Diligence

4 weeks ago

Greater London, United Kingdom Goodman Masson Full time

Intelligence Researcher with Arabic – Due Diligence

Location: Twickenham, London

Type: Full-Time | 2-Year Fixed-Term Contract | 5 days per week in the office, 4 days with 1 WFH after probation is passed

Salary: £34,000 per annum


Are you looking to kickstart your career in financial crime, compliance, or due diligence?

If you’re a recent graduate with a knack for research and investigation, this could be your perfect opportunity This role is ideal for someone who’s naturally curious, detail-oriented, and fluent in Arabic, with a desire to grow their expertise in the exciting world of risk and compliance.


About the Role

As an Intelligence Researcher, you’ll play a vital part in conducting in-depth investigations into individuals and companies. You’ll help uncover key insights to provide clients with a clear picture of the legitimacy, reputation, and background of businesses and individuals. This role offers hands-on experience in research and analysis, making it a fantastic foundation for a future career in financial crime or compliance.

You’ll ensure all research is thorough, accurate, and well-documented, working both independently and collaboratively within a supportive team environment. Arabic language skills are essential, as you’ll be required to read, interpret, and analyse information in Arabic.


What You’ll Be Doing

  • Conducting global research using open-source tools, databases, and internal resources to identify and verify key information.
  • Analysing data to interpret findings, highlight negative indicators, and support investigative processes.
  • Collating and summarising information into clear, templated reports, with all supporting documentation recorded.
  • Using your Arabic language skills to evaluate and interpret content accurately and efficiently.
  • Liaising with external agencies, contractors, and partners to obtain relevant data and insights.
  • Working collaboratively with internal teams to achieve shared business objectives.


Who We’re Looking For

Essential Skills:

  • Fluent reading and writing in Arabic.
  • Strong attention to detail with a methodical approach to research and analysis.
  • Excellent report-writing and essay skills, with the ability to structure information clearly and effectively.
  • A naturally curious mindset with the initiative to dig deeper and establish the facts.

Desirable Skills:

  • An interest in international politics, finance, crime, or security.
  • Knowledge of an additional language such as Farsi, Mandarin, Hindi, Russian, or Turkish.


Why This Role?

  • Great for Graduates: Perfect for someone with research or investigative experience gained from a university degree (e.g., criminology, politics, law, or international relations).
  • Career Progression: A fantastic stepping stone into financial crime, compliance, or due diligence roles.
  • Skills Development: Hone your analytical, investigative, and reporting skills in a dynamic and supportive environment.
  • Arabic Language Focus: Use your language skills in a meaningful way to make an impact.


If you’re eager to apply your research skills, have a passion for investigation, and want to lay the groundwork for an exciting career in compliance or financial crime, this could be the perfect role for you.