Senior Analyst

Exiger transforms supply chains into a strategic advantage—advancing our mission to make the world a safer and more transparent place to succeed. Our AI platform, 1Exiger, delivers instant visibility into complex supplier ecosystems, leveraging proprietary data and advanced AI to surface risk, automate compliance, and unlock efficiencies and cost savings to strengthen long-term resilience. Trusted by 550+ global customers—including Fortune 500 companies and U.S. government agencies—Exiger is a recognized, award-winning leader in supply chain AI and a FedRAMP® authorized provider to the federal government.

Location: United States
Work Environment: US Remote

• →Conduct document review and open-source research in Ukrainian and English to determine compliance, anti-bribery, anti-corruption and sanctions related issues.
• →Use DDIQ and open-source research to identify risk-relevant information and determine its importance to the client.
• →Use databases of shipping records to conduct supply chain risk assessments
• →Assess the accuracy of information collected by Exiger’s artificial intelligence document review platform.
• →Write clear, concise and thoroughly researched documentation for clients.
• →Onboard new users and brief them on all the capabilities we can provide.
• →Advise your customers on how best to utilize the software and tools they’ve purchased.
• →Train client users on Exiger systems.

• Experience conducting know-your-customer and enhanced due diligence.
• Experience with relevant legal compliance frameworks with regards to sanctions, corruption, AML and related risks.
• Experience conducting supply chain risk assessments using shipping records data.
• Understanding of international sanctions, political risk, reputational, criminal and regulatory risk.
• Strong analytical and research skills.
• Strong communication (written and verbal) and organizational skills.
• Ability to deliver high quality work in a fast-paced, high-volume environment with strict deadlines.
• Team player with high level of initiative and a proactive approach to work.
• Ability to work effectively in a team as well as independently; takes ownership of tasks and follows up to ensure that they are successfully brought to completion.
• Ability to utilize technology to solve problems.
• Fluency in Ukrainian

• A willingness to travel to Eastern Europe on an infrequent basis as necessary for the customer.
• High level Russian language ability.

• Minimum 3-5 years of direct experience in know your customer and/or reputational due diligence
• Keen interest in the compliance, risk management, and financial services sectors as well as regulations, supply chain, and current events.
• US Permanent Resident Status or US Citizenship Required.
• Willing and able to obtain a federal background check

Exiger is transforming how governments understand and manage supply chain risk. In this role, you will support mission-critical programs, work alongside experts in AI and risk analytics, and deliver insights that directly impact national security decision-making.

Why You’ll Love Working at Exiger:

• High-performance culture rooted in accountability, collaboration, and a shared commitment to excellence
• Discretionary Time Off with no maximum limits
• Industry-leading health, vision, and dental benefits
• Competitive compensation package
• 16 weeks of fully paid parental leave
• Flexible, hybrid approach to working
• Wellness stipends and employee health programming
• Career development support and certification reimbursement

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