More jobs:
Associate Analyst, Third Party Diligence
Job in
Eagan, Dakota County, Minnesota, USA
Listed on 2026-06-22
Listing for:
Thomson Reuters
Full Time
position Listed on 2026-06-22
Job specializations:
-
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
Are you a detail-oriented risk professional looking to make a meaningful impact in a global organization? Thomson Reuters is looking for an Associate Analyst to join our Enterprise Risk Management function, where you will play a key role in building, deploying, and operating a diligence capability that protects the integrity of our products, content, and intellectual property. You will work at the intersection of risk, compliance, and business operations – collaborating across teams to identify and manage risks associated with customers, partners, and suppliers in a fast‑paced, complex environment.
Aboutthe Role
- Execute end‑to‑end third party diligence activities, including identity verification and customer, partner, and supplier screening, following defined processes and utilizing dedicated tooling.
- Conduct engagement‑level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property.
- Identify
, escalate
, and document materially relevant issues discovered in the course of day‑to‑day diligence activities. - Collaborate closely with cross‑functional teams – including Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable – to ensure smooth process delivery and timely issue resolution.
- Contribute to the development and continuous improvement of the enterprise‑wide Third Party Risk Management program and its associated projects.
- A foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows.
- Strong analytical mindset with exceptional attention to detail and a commitment to accuracy.
- Proven ability to follow established guidelines and processes while proactively identifying opportunities for improvement.
- Effective written and verbal communication skills in English, with the ability to convey information clearly and efficiently.
- Experience managing stakeholder relationships in a global, complex, and matrixed environment.
- A naturally curious, growth‑oriented approach – comfortable navigating ambiguity and consistently striving for excellence.
Preferred Qualifications
- 2 – 3+ years of experience.
- Bachelor's degree.
- Working knowledge of KYC, AML, anti‑fraud, and sanctions screening processes and regulations.
- Proficiency in Microsoft Power Automate, Power BI, or similar tools.
- Familiarity with API interoperability, data structure design, and technology automation.
- Flexibility & Work‑Life Balance: Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset. This builds upon our commitment of empowering employees to achieve a better work‑life balance.
- Career Development and Growth: By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow's challenges and deliver real‑world solutions. Our Grow My Way programming and skills‑first approach ensures you have the tools and knowledge to grow, lead, and thrive in an AI‑enabled future.
- Industry Competitive Benefits: We offer comprehensive benefit plans to include paid leave, two company‑wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.
- Culture: Globally recognized, award‑winning reputation for inclusion and belonging, flexibility, work‑life balance, and more. We live by our values:
Obsess over our Customers, Compete to Win, Challenge (Y) our Thinking, Act Fast / Learn Fast, and Stronger Together. - Social Impact: Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro‑bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.
- Making a Real‑World Impact: We are one of the few companies globally that helps its customers pursue justice, truth, and transparency.…
Position Requirements
10+ Years
work experience
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