Intelligence/ Due Diligence Analyst (Romania

Sqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team.
The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational damage, and more.
- Proven analytical capabilities in one or more of the following areas: investigative journalism, geopolitics, security/intelligence, regional studies, economics, international relations, or other relevant and related field.
- Excellent and demonstrable research capabilities
- The ability to work independently for over a week at a time
- Native-level English writing and reading skills
- Additional languages, especially Arabic, Russian, and Chinese are an advantage