Senior Analyst - Ukrainian Proficient ; Remote

Senior Analyst - Ukrainian Proficient

Location: United States (Remote)

Exiger Government Solutions senior analyst supports US Government Clients in due diligence, KYC analysis, and supply chain risk management. The role develops and implements a due diligence research and analysis program for Exiger’s U.S. Government client. The analyst delivers timely, accurate assessments of third‑party and supply chain risk. The position is client‑facing and requires strong communication to ensure customer success.

Senior Analysts use Exiger’s AI‑software DDIQ and other systems to determine risk relevance of open‑source information and summarize results in narrative format for client employees.

Language requirement: fluency in reading, writing, and speaking Ukrainian at a legal level is required; proficiency in Russian is preferred.

• 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 assess its importance to the client.
• Use shipping‑record databases to conduct supply‑chain risk assessments.
• Assess the accuracy of information collected by Exiger’s AI document‑review platform.
• Write clear, concise, and thoroughly researched documentation for clients.
• Onboard new users and brief them on the capabilities of Exiger’s solutions.
• Advise customers on how best to utilize the software and tools purchased.
• Train client users on Exiger systems.

• Experience conducting KYC and enhanced due diligence.
• Experience with compliance frameworks for sanctions, corruption, AML, and related risks.
• Experience conducting supply‑chain risk assessments using shipping‑record data.
• Knowledge 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 initiative and a proactive approach.
• Ability to work effectively in a team and independently, taking ownership and follow‑up to ensure task completion.
• Ability to utilize technology to solve problems.
• Fluency in Ukrainian.

• Minimum 3–5 years of direct experience in KYC and/or reputational due diligence.
• Interest in compliance, risk management, and financial services sectors, including regulations, supply chain, and current events.
• US Permanent Resident Status or US Citizenship required.
• Willing and able to obtain a federal background check.

• Willingness to travel to Eastern Europe infrequently as needed for the customer.
• High level Russian language ability.

• 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 work approach.
• Wellness stipends and employee health programming.
• Career development support and certification reimbursement.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other legally protected basis, in accordance with applicable law.

As set forth in Exiger’s Equal Employment Opportunity policy, we do not discriminate on the basis of any protected group status under any applicable law.