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The role offers onsite, remote, or hybrid work arrangements in New York, Washington DC, or Chicago.
This information is not specified in the job description.
Candidates need at least 2–3 years of experience in due diligence, investigative research, or compliance assessments, extremely strong written and oral communication skills, proven project management abilities in deadline-driven environments, and a Bachelor’s degree or higher.
The successful candidate will receive comprehensive training and mentoring in industry best practices and advanced research methodologies.
Prior experience managing due diligence or investigation projects in a client-focused role, proficiency with research databases, OSINT tools, and regulatory frameworks like FCPA and AML, plus HUMINT experience conducting source inquiries are preferred.
Automation technology for financial sector clients
ION Group specializes in automation technology tailored for the financial sector, primarily serving institutional clients like investment banks, asset managers, and brokers. The company provides advanced software solutions that enhance trading, processing, and risk management activities in global financial markets. ION's products include sophisticated software platforms and APIs that enable clients to connect seamlessly to various trading venues and exchanges, ensuring efficient and accurate transactions. Unlike many competitors, ION stands out by acquiring entrepreneurial firms, which allows it to remain agile and responsive to market changes. The company's goal is to enhance efficiency and reduce operational risks for its clients through automation and innovative technology.