Third Bridge is a leading global research firm established in 2007, with a team of over 1,500 employees worldwide dedicated to fueling decisions with expert insights . We accelerate and enhance decision-making for investors and business leaders by unearthing unique expert insights across multiple sectors, geographies, and topics.
For nearly 20 years, we’ve helped clients access knowledge on demand from experts, in-person and through our Library covering over 65,000 companies.
Position Overview:
As Compliance Operations Associate, you will proactively manage risk, investigate anomalies, and drive resolutions. Reporting to a Senior Compliance Operations Associate, you will protect our expert network ecosystem by validating expert profiles, resolving complex screening alerts, and uncovering structural risk trends across datasets. This is a high-impact, analytical role designed for a problem-solver who asks "why" rather than just ticking boxes and helping to drive data-driven insights.
Working hours
Please note the working hours for this role are to predominantly support the UK and US offices and therefore require flexible working -
Three days working 10am to 7pm IST (remote) – Monday, Wednesday and Friday
One day 9am to 6pm IST (in office) - Tuesday
One day 9am to 6pm IST (in office) – Thursday
Responsibilities:
Conduct thorough, end-to-end investigations of global sanctions alerts, PEP lists, and adverse media matches on industry experts, accurately eliminating false positives.
Adjudicate the identities of experts, conducting deep-dive research into anomalies, potential conflicts of interest, or suspicious activity.
Analyse complex anomalous activities, undertaking comprehensive research, risk assessment, and final adjudication.
Utilise advanced Open-Source Intelligence (OSINT) techniques to cross-reference data, uncover hidden linkages, to support outcomes.
Test new and existing risk identification tools and support with the design of protocols and guidelines.
Maintain accurate, auditable documentation of all compliance reviews, case investigations, and operational outcomes.
Skills & Competencies:
Critical thinker with excellent analytical skills
Organized to work autonomously on multiple review
Excellent written and verbal communication skills
Ability to develop strong working relationships across the organization
Proficiency in Microsoft Excel and other data analysis tools.
Knowledge of KYC and AML is beneficial
Must be fluent in English
Qualifications :
Education: Bachelor’s Degree required.
Experience: 2+ years of professional experience in Compliance Operations, Risk Management, Fraud Prevention, or Forensics Investigation.
Certifications: CFE or ACAMS certifications are a plus but not a mandatory requirement.
Third Bridge values your trust and is committed to the responsible management, use, and protection of personal information. By submitting a Third Bridge job application, I hereby provide Third Bridge (including Third Bridge's affiliates and relevant third-party suppliers) with my consent to collect, store and process my personal information for the purpose of recruitment administration, as well as to share such personal information with third parties for the same purpose, in accordance with the Candidate Privacy Notice.
We know that to be truly innovative, we need to have a diverse team around us. That is why Third Bridge is committed to creating an inclusive environment and is proud to be an equal opportunity employer. If you are not 100% sure if you are right for the role, please apply anyway, and we will be happy to consider your application.