Senior Research Analyst

****About [Alias Intelligence](https://himalayas.app/companies/alias-intelligence)**** ****About Us:**** Alias is a leading due diligence background check provider for companies and professionals worldwide. Alias is a proven enterprise provider working with some of the globe’s largest financial and legal institutions. Our product-market fit continues to expand with new releases and services. We’re based in the US with employees in multiple countries and our tech hub in Austin, TX. ****We are passionate**** about providing accurate and timely due diligence that provides the best possible client experience by facilitating appropriate opportunities while highlighting potential risks. ****We are innovative**** and investing resources to redefine the customer experience through the _****Alias Portal****_. Our cloud-based, customer-centric platform automates report requisition and generation to give our clients freedom, flexibility, and security. ****We are focused**** on continually evolving and streamlining our service offering and integrating new technologies to deliver the intelligence and insights you need to manage your business. ****Responsibilities:**** * Conduct comprehensive domestic and international due diligence investigations on individuals, entities * Analyze a wide range of public records and open-source intelligence, including civil litigation, criminal records, regulatory actions, corporate filings, property records, liens, judgments, UCC filings, and media/adverse news. * Review, edit, and quality-check reports completed by other investigators to ensure accuracy, completeness, and adherence to methodology and client specifications. * Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities. * Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared research platforms. ****Requirements:**** * Excellent written communication skills, with the ability to synthesize complex information into clear, concise reports. * Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads. * Experience conducting research using public records databases, court systems, and open-source resources. * Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy. * Comfortable working remote, collaborating via chat, video, and shared documents. * Strong attention to detail, critical thinking, and investigative curiosity. * Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred). * Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning. ****Preferred Qualifications:**** * Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence. * Bi-lingual (preferred) * Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates. Originally posted on [Himalayas](https://himalayas.app)