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Spanish-Language Analyst, Due Diligence & Investigations

TD International
Location
Washington, DC
Posted
18 days ago
Department
TDI Compliance
Salary
$60,000 – $65,000
What they actually want (must-haves)
  • Bachelor’s or Master’s degree in international relations, political science, regional studies, business or related area of study
  • At least 2-5 years of relevant professional experience
  • Professional proficiency in Spanish
  • Professional fluency in English
  • Outstanding English-language writing, research, and analytical abilities
  • Exceptional attention to detail
Nice to have
  • Prior experience conducting due diligence research and investigations
  • Experience in emerging or frontier markets
  • Expertise in OSINT, SOCMINT, or fraud
What the job really is

The Spanish-Language Analyst, Due Diligence & Investigations will lead and support various investigative projects, including due diligence and market entry analyses. The role involves producing detailed reports, managing project lifecycles, and ensuring compliance with information management policies. The analyst will also gather human-source intelligence and guide team members in processing sensitive information.

Benefits
  • Compensation of $60,000 – $65,000 annualized
  • Comprehensive benefits package
Things to weigh
  • In-person work required in Washington, DC, Monday - Friday 9am – 6pm
  • No visa sponsorship available
  • Role-specific assessment as part of the hiring process
Job score3.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency5/5

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