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Enhanced Due Diligence Jobs (NOW HIRING)

Control Risks

Due Diligence Analyst

Washington, DC · On-site

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

San Francisco, CA · On-site

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

New York, NY

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

MassMutual

Due Diligence Consultant

Boston, MA · On-site

$102K - $134K/yr

Enhance investment oversight by evaluating managers, monitoring performance, and delivering findings to stakeholders. * Improves due diligence processes by refining workflows, policies, and driving ...

MassMutual

Due Diligence Consultant

Springfield, MA · On-site

$102K - $134K/yr

Enhance investment oversight by evaluating managers, monitoring performance, and delivering findings to stakeholders. * Improves due diligence processes by refining workflows, policies, and driving ...

MassMutual

Due Diligence Consultant

Manhattan, NY

$102K - $134K/yr

Enhance investment oversight by evaluating managers, monitoring performance, and delivering findings to stakeholders. * Improves due diligence processes by refining workflows, policies, and driving ...

Prologis, Inc.

Due Diligence Analyst

Boston, MA · On-site

... enhance workflows and develop deeper expertise aligned with team and business priorities. Key responsibilities include: • Lead preparation for and participate in operational due diligence meetings ...

Cetera

Due Diligence Operations Manager

Dallas, TX · On-site

The Due Diligence Operations Manager is responsible for the operational execution, governance, and ... Develop, maintain, and enhance standard operating procedures (SOPs), controls, and operational ...

Cetera

Due Diligence Operations Manager

Dallas, TX · On-site

The Due Diligence Operations Manager is responsible for the operational execution, governance, and ... Develop, maintain, and enhance standard operating procedures (SOPs), controls, and operational ...

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Enhanced Due Diligence information

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$43.5K

$117.3K

$184K

How much do enhanced due diligence jobs pay per year?

As of Sep 7, 2026, the average yearly pay for enhanced due diligence in the United States is $117,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,500.00 and $148,000.00 per year, depending on experience, location, and employer.

What is an enhanced due diligence?

An Enhanced Due Diligence (EDD) job involves assessing high-risk individuals, businesses, or transactions to prevent financial crimes such as money laundering and fraud. Professionals in this role conduct in-depth investigations, analyze financial activities, and ensure compliance with regulatory requirements. They review customer profiles, gather supporting documentation, and identify potential risks. This position is common in financial institutions, compliance teams, and regulatory bodies. Strong analytical skills and attention to detail are essential for success in this field.

What types of cases or entities does the enhanced due diligence role typically investigate?

In an Enhanced Due Diligence role, you will often investigate clients or transactions that present higher-than-average risk, such as politically exposed persons (PEPs), complex corporate structures, or entities operating in high-risk jurisdictions. Your responsibilities may include gathering and verifying information from public records, media sources, and proprietary databases to build comprehensive risk profiles. Collaboration with compliance officers, legal teams, and sometimes external agencies is common to ensure all risks are properly identified and assessed. This specialized focus allows you to play a vital part in protecting institutions from financial crime and regulatory breaches.

What are the key skills and qualifications needed to thrive in the enhanced due diligence position, and why are they important?

To thrive in Enhanced Due Diligence (EDD), you need a strong background in investigative research, risk assessment, and regulatory compliance, typically supported by a degree in finance, law, or a related field. Familiarity with anti-money laundering (AML) software, databases like World-Check, and certifications such as CAMS or CFE is highly valuable. Attention to detail, critical thinking, and effective communication set standout professionals apart. These qualities are crucial to ensure thorough risk analysis, regulatory adherence, and clear reporting in high-stakes financial environments.

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Enhanced Due Diligence jobs near you
Infographic showing various Enhanced Due Diligence job openings in the United States as of August 2026, with employment types broken down into 82% Full Time, 12% Temporary, and 6% Contract. Highlights an 94% In-person, and 6% Remote job distribution, with an average salary of $117,325 per year, or $56.4 per hour.

Due Diligence Analyst

Control Risks

Washington, DC • On-site

Full-time

Posted 19 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.

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