Compliance Analyst, Expert Network

The role

The Compliance Analyst supports the day-to-day compliance needs of the Expert Network business. This person will review experts for client projects, conduct onboarding, and provide guidance to sourcing teams.

What you will do

• Review prospective experts for client projects to identify potential compliance considerations.
• Conduct expert onboarding and compliance reviews regarding employment, topics, and confidentiality.
• Serve as a day-to-day compliance resource for teams sourcing experts.
• Support client onboarding by reviewing requirements and establishing sourcing protocols.
• Respond to client questions, due diligence requests, and compliance questionnaires.
• Address compliance matters using established policies and coordinating with Legal.
• Maintain accurate records of compliance reviews, decisions, and client requirements.
• Contribute to the development of compliance policies, procedures, and training materials.

Required qualifications

• Strong written and verbal communication skills in English.
• Highly detail-oriented.
• Strong analytical and problem-solving skills.
• Organized and reliable.
• Sound judgment.
• Comfortable learning and working with new systems, tools, and technology.

Nice to have

• 2-4 years of experience in compliance, legal, operations, customer support, financial services, or another role involving research, analysis, or process-based work.
• Prior experience with confidentiality, material non-public information (MNPI), and insider trading considerations.

About the company

AlphaSense delivers market intelligence and search built on proven AI. The company was founded in 2011 and is headquartered in New York City.