The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Washington, DC · On-site
$135 - $145/hr
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Washington, DC · On-site
$135 - $145/hr
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Manhattan, NY · On-site
$135 - $145/hr
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Manhattan, NY · On-site
$135 - $145/hr
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Washington, DC · On-site
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Washington, DC · On-site
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Washington, DC · On-site
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Washington, DC · On-site
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Manhattan, NY · On-site
$135 - $145/hr
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
Manhattan, NY · On-site
$135 - $145/hr
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
San Francisco, CA · On-site
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst
San Francisco, CA · On-site
The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The ...
Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Partner with Fund Management, ClientRelationsand Client Services to ensure due diligence ...
Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Partner with Fund Management, ClientRelationsand Client Services to ensure due diligence ...
Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Partner with Fund Management, ClientRelationsand Client Services to ensure due diligence ...
Due Diligence Analyst Company: Prologis A day inthe life As the Strategic Capital Due Diligence ... Partner with Fund Management, ClientRelationsand Client Services to ensure due diligence ...
Due Diligence Analyst
Boston, MA · On-site
... and Client Services to ensure due diligence responses remain consistent with current fund ... analytical and interpersonal skills, with the confidence to manage multiple deadlines and work ...
Due Diligence Analyst
Boston, MA · On-site
... and Client Services to ensure due diligence responses remain consistent with current fund ... analytical and interpersonal skills, with the confidence to manage multiple deadlines and work ...
Due Diligence Analyst
Quantico, VA · On-site
$135K - $165K/yr
Responsibilities The Due Diligence Analyst provide Entity Vetting support and team leadership. The ... Able to work fully onsite based on client needs. Desired: * Previous experience conducting Entity ...
Due Diligence Analyst
Quantico, VA · On-site
$135K - $165K/yr
Responsibilities The Due Diligence Analyst provide Entity Vetting support and team leadership. The ... Able to work fully onsite based on client needs. Desired: * Previous experience conducting Entity ...
Due Diligence Analyst
Quantico, VA · On-site
$135K - $165K/yr
Responsibilities The Due Diligence Analyst provide Entity Vetting support and team leadership. The ... Able to work fully onsite based on client needs. Desired: * Previous experience conducting Entity ...
Due Diligence Analyst
Quantico, VA · On-site
$135K - $165K/yr
Responsibilities The Due Diligence Analyst provide Entity Vetting support and team leadership. The ... Able to work fully onsite based on client needs. Desired: * Previous experience conducting Entity ...
Due Diligence Analyst
Quantico, VA · On-site
$135K - $165K/yr
Responsibilities The Due Diligence Analyst provide Entity Vetting support and team leadership. The ... Able to work fully onsite based on client needs. Desired: * Previous experience conducting Entity ...
Due Diligence Analyst
Quantico, VA · On-site
$135K - $165K/yr
Responsibilities The Due Diligence Analyst provide Entity Vetting support and team leadership. The ... Able to work fully onsite based on client needs. Desired: * Previous experience conducting Entity ...
Technical Due Diligence Analyst
Washington, DC · On-site +1
ProSidian.com. ProSidian Seeks a Technical Due Diligence Analyst | Technical Execution ... Client Service - Delivering responsive, high-quality solutions that address client needs, build ...
Quick apply
Technical Due Diligence Analyst
Washington, DC · On-site +1
ProSidian.com. ProSidian Seeks a Technical Due Diligence Analyst | Technical Execution ... Client Service - Delivering responsive, high-quality solutions that address client needs, build ...
Technical Due Diligence Analyst
Washington, DC · On-site +1
ProSidian.com. ProSidian Seeks a Technical Due Diligence Analyst | Technical Execution ... Client Service - Delivering responsive, high-quality solutions that address client needs, build ...
Technical Due Diligence Analyst
Washington, DC · On-site +1
ProSidian.com. ProSidian Seeks a Technical Due Diligence Analyst | Technical Execution ... Client Service - Delivering responsive, high-quality solutions that address client needs, build ...
Be Seen First
Due Diligence Analyst
Chicago, IL · On-site
$60K - $70K/yr
About the Role Quincy Wells Group is seeking a Due Diligence Analyst to support the evaluation, approval, and ongoing monitoring of investment products available through our Broker Dealer platform.
Quick apply
Be Seen First
Due Diligence Analyst
Chicago, IL · On-site
$60K - $70K/yr
About the Role Quincy Wells Group is seeking a Due Diligence Analyst to support the evaluation, approval, and ongoing monitoring of investment products available through our Broker Dealer platform.
The Enhanced Due Diligence Analyst is responsible for ensuring that the Bank complies with relevant laws and regulations aimed at preventing money laundering, terrorist financing, and other financial ...
The Enhanced Due Diligence Analyst is responsible for ensuring that the Bank complies with relevant laws and regulations aimed at preventing money laundering, terrorist financing, and other financial ...
Commission Client Due Diligence Analyst information
See salary details
$34.5K - $42.5K
7% of jobs
$42.5K - $50.5K
0% of jobs
$50.5K - $58.5K
11% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$58.5K - $66.5K
29% of jobs
The median wage is $67.5K / yr.
$66.5K - $74.5K
24% of jobs
$76K is the 75th percentile. Wages above this are outliers.
$74.5K - $82.5K
20% of jobs
$82.5K - $90.5K
1% of jobs
$90.5K - $98.5K
0% of jobs
$98.5K - $106.5K
1% of jobs
$106.5K - $114.5K
3% of jobs
$114.5K - $122.5K
3% of jobs
$34.5K
$72.9K
$122.5K
How much do commission client due diligence analyst jobs pay per year?
What is the difference between Commission Client Due Diligence Analyst vs Compliance Analyst?
| Aspect | Commission Client Due Diligence Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, AML certifications | Bachelor's degree, compliance certifications |
| Work Environment | Financial institutions, AML teams | Regulatory agencies, corporate compliance departments |
| Industry Usage | Financial services, banking, investment firms | Various industries including finance, healthcare, and manufacturing |
| Search & Comparison Intent | Understanding AML and due diligence roles | Understanding compliance responsibilities and roles |
The Commission Client Due Diligence Analyst primarily focuses on conducting due diligence to prevent financial crimes, while the Compliance Analyst ensures organizational adherence to laws and regulations. Both roles require similar certifications and often work within financial institutions, but their core responsibilities differ: one emphasizes client screening and AML, the other broader regulatory compliance.
What cities are hiring for Commission Client Due Diligence Analyst jobs?
Cities with the most Commission Client Due Diligence Analyst job openings:
What are the most commonly searched types of Client Due Diligence Analyst jobs?
The most popular types of Client Due Diligence Analyst jobs are:
What states have the most Commission Client Due Diligence Analyst jobs?
States with the most job openings for Commission Client Due Diligence Analyst jobs include:
What job categories do people searching Commission Client Due Diligence Analyst jobs look for?
The top searched job categories for Commission Client Due Diligence Analyst jobs are:
- Part Time Kyc Due Diligence Analyst
- Assistant Due Diligence Research Analyst
- Investment Due Diligence Analyst
- Senior Hedge Fund Operational Due Diligence
- Contract Kyc Due Diligence Analyst
- Pwc Financial Due Diligence
- Urgently Hiring Hedge Fund Operational Due Diligence
- Client Due Diligence Analyst
- Due Diligence Consultant Salary
- Afternoon Due Diligence Research Analyst

Full-time
Posted 5 days ago
Job description
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The successful candidate will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide clear, actionable analysis to support risk-based decision-making.
This individual will leverage open-source intelligence (OSINT), proprietary databases, public records, media research, and investigative methodologies to evaluate third parties, vendors, business partners, acquisition targets, and individuals across multiple jurisdictions. They will also serve as a trusted advisor to stakeholders by providing insight into emerging risks, escalation recommendations, and risk mitigation strategies.
- Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial databases, corporate records, sanctions data, litigation records, and media sources.
- Analyze research findings to identify financial crime, corruption, sanctions, regulatory, legal, reputational, integrity, and compliance-related risks.
- Evaluate complex information from multiple jurisdictions and sources to determine risk exposure and produce balanced, evidence-based assessments.
- Prepare clear, concise, and actionable due diligence reports, executive summaries, red flag assessments, and risk briefings for internal and client stakeholders.
- Assess adverse information and recommend escalation pathways, mitigation measures, or additional investigative actions where appropriate.
- Maintain awareness of global political, regulatory, legal, financial, and security developments that may impact third-party risk assessments.
- Engage with cross-functional stakeholders including Security, Compliance, Legal, Procurement, Ethics and Investigations teams to support risk-based decision making and vendor onboarding processes.
- Track, prioritize, and manage multiple due diligence projects simultaneously while ensuring adherence to service-level agreements and quality standards.
- Develop search strategies, investigative approaches, and analytical methodologies to improve consistency, efficiency, and quality of due diligence outcomes.
- Conduct quality assurance reviews of research products and provide guidance and mentorship to junior analysts.
- Contribute to process improvement initiatives, reporting metrics, workflow optimization efforts, and program maturity activities.
- Support ongoing risk monitoring efforts and provide proactive notification of material developments affecting existing vendors, business partners, or monitored entities.
- Assist in the development and refinement of due diligence frameworks, escalation procedures, and reporting standards.