The Organized Crime and Corruption Reporting Project · 1 week ago
Senior Analyst - OCCRP Pro (Freelance)
United States
Full-time
Remote
Mid, Senior Level
2+ years expThe Organized Crime and Corruption Reporting Project (OCCRP) is a non-profit investigative journalism organization dedicated to exposing organized crime and corruption. They are seeking an experienced analyst and writer to produce high-caliber content for their professional subscriber base, focusing on trends and strategic insights in financial crime and corruption globally.
JournalismMedia and EntertainmentNewsNon ProfitPublishing
Responsibilities
Independently identify and analyze trends, patterns, and developments relevant to financial crime and corruption globally
Translate our investigative journalism and open-source intelligence into strategic insights for a professional audience
Collaborate with OCCRP's network of investigative reporters worldwide to leverage their expertise and reporting
Write with authority and clarity for readers in compliance, finance, law enforcement, and policy
Work closely with the Growth Product Manager and a senior editor on content strategy and style
Maintain awareness of regulatory developments, sanctions regimes, typology evolution, and geopolitical shifts affecting financial crime
Qualification
Required
2+ years of experience in financial crime compliance, investigative journalism, financial intelligence analysis, or related fields
Proven ability to write for professional audiences in finance, compliance, or law enforcement
Broad understanding of money laundering typologies, sanctions evasion, corruption schemes, and organized crime networks across multiple regions
Strong news judgment about what matters to compliance professionals and financial institutions
Ability to synthesize expert input from subject matter specialists into cohesive analysis
Confident, authoritative voice that engages senior professionals
Native-level fluency in English with an impeccably polished writing style
Demonstrated ability to work independently while collaborating effectively with remote teams
Preferred
Experience in banking compliance, financial intelligence units (FIUs), or regulatory bodies
Knowledge of key jurisdictions, offshore finance, and beneficial ownership structures
Familiarity with FATF standards, EU AML directives, sanctions frameworks (OFAC, EU, UK)
Network of sources in the compliance, investigation, or policy communities
Understanding of key regions and topics covered by OCCRP's investigative network
Based in European timezone (GMT +/- 3)
Benefits
Flexibility to work remotely within European timezones
Access to OCCRP's world-class investigative reporting network and research resources
Collaborative work with experienced editorial and product teams
Opportunity to shape a new analytic product for an influential professional audience, with your byline.
Company
The Organized Crime and Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a nonprofit investigative news reporting platform for independent media outlets around the world, publishing more than 100 investigations a year.
51-200 employees
H1B Sponsorship
The Organized Crime and Corruption Reporting Project has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (1)
Funding
Current Stage
Growth StageTotal Funding
$0.4MKey Investors
Patrick J. McGovern Foundation
2023-12-20Grant· $0.4M
Recent News
2025-10-17
2025-10-10
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