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 and decisions.
• 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 is a market intelligence company that uses AI to deliver insights from public and private content. The company was founded in 2011 and is headquartered in New York City.