Kroll · 5 hours ago
Associate, Investigations, Diligence and Compliance - Core
Washington, DC
Full-time
Onsite
Entry Level
1+ years expKroll is the global leader in risk and financial advisory solutions, seeking an Associate for their Investigations, Diligence, and Compliance team. The role involves conducting complex English language research, analyzing findings, and producing concise reports for clients in a collaborative environment.
AccountingConsultingNavigationRisk ManagementSecurity
Responsibilities
Conduct increasingly complex English language research using public record databases, commercial and proprietary databases, media sources and the Internet
Analyze and synthesize relevant research findings
Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings
Manage multiple assignments from start to finish in a fast-paced environment
Qualification
Required
Have an analytical mind and enthusiasm for research and investigation
Outstanding English reading and writing skills
Meticulous attention to detail
A sense of curiosity
Ability and enthusiasm to learn quickly
Dedication to client satisfaction
Conduct increasingly complex English language research using public record databases, commercial and proprietary databases, media sources and the Internet
Analyze and synthesize relevant research findings
Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings
Manage multiple assignments from start to finish in a fast-paced environment
Native or equivalent English language proficiency in reading comprehension
Extremely strong English-language writing skills
Ability to conduct online research using various primary and secondary sources
Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
Ability to work independently in a fast-paced, collaborative environment
Ability to understand, accept and apply constructive feedback
Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines
Preferred
Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
Organizational and time management competencies
Attention to detail
Ability to communicate effectively verbally and in writing
Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
1-2 years of professional experience (including internships)
Benefits
Healthcare Coverage: Comprehensive medical, dental, and vision plans.
Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
Retirement Plans: 401(k) plans with company matching.
Company
Kroll
Kroll is a provider of risk solutions that helps clients make confident risk management decisions.
5001-10000 employees
H1B Sponsorship
Kroll 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
2025 (21)
2024 (14)
2023 (10)
2022 (15)
2021 (7)
Funding
Current Stage
Late StageTotal Funding
unknown2023-12-13Acquired
Leadership Team
Jennifer Huntington
Chief Operating Officer
Alan Brill
Senior Managing Director
Recent News
Morningstar.com
2025-12-02
2025-11-19
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