Junior OSINT Consultant - Risk, Regulatory & Forensic

Join Our Dynamic Team in Zurich

Immerse yourself in a realm where open-source intelligence transforms into actionable risk insights. Here, your expertise and analytical skills will support banks, insurance companies, and other regulated entities in effectively identifying, investigating, and mitigating financial crime risks.

Key Responsibilities

• Conduct comprehensive OSINT investigations and gather intelligence using public, commercial, and adverse-media sources.
• Apply structured OSINT tradecraft, including collection planning, source evaluation, and beneficial ownership mapping.
• Engage in forensic investigations focused on financial crimes such as money laundering, fraud, and corruption.
• Analyze complex corporate structures and beneficial ownership networks, ensuring compliance with Swiss regulatory frameworks.
• Collaborate with multidisciplinary teams to support forensic reviews and regulatory investigations.
• Contribute to developing advanced investigative methodologies and risk prevention capabilities.
• Advance your career towards obtaining certifications like CAMS or CFE through structured training and mentoring.

What We Seek

• An analytical and detail-oriented problem solver with a strong investigative mindset.
• A Bachelor's or Master's degree in a relevant field such as Law, Finance, or Data Analytics.
• A keen interest in OSINT, compliance, and investigative analysis, bolstered by relevant internships or academic experience.
• Proficiency in Microsoft Office, especially Excel and PowerPoint, with familiarity in Power BI, Python, or SQL seen as beneficial.
• Knowledge of Swiss regulatory nuances and investigative methodologies is a plus.
• Strong report-writing skills with clear and concise findings presentation.
• Fluent in English and German, with French as an added advantage.
• A collaborative spirit, actively contributing to knowledge sharing and team engagement.

Your Team

As part of our multidisciplinary Financial Crime & Forensics team in Switzerland, you will tackle high-profile matters while connecting with experts across various domains. Gain valuable hands-on coaching and training in forensic investigations and advanced analytics tools, fostering your professional growth in an international environment.

Flexible working arrangements are possible, with some client-site work and travel required based on project needs.

Choose Your Impact

Become a part of a global network dedicated to making meaningful change. By addressing the most complex challenges, you can shape futures positively through your insights and expertise. Experience a supportive workplace with opportunities for continued learning and flexibility in your working conditions, while also benefiting from programs that prioritize well-being and professional growth.