S‑RM is a corporate intelligence and risk consulting firm that works with leading businesses, government agencies, financial services and law firms worldwide. As an APAC‑focused Due Diligence Analyst, you will be part of our Investment Migration team, helping government agencies that run citizenship and residency‑by‑investment programmes understand and manage their exposure to money laundering and corruption concerns, meet legal and regulatory requirements, and safeguard their commercial reputations.
At S‑RM, we’re proud to say our investigative training is amongst the best in the industry. You’ll have some of the brightest colleagues to support you – former journalists, economists, lawyers, financial analysts, scientists, military and intelligence professionals. Collectively, our people speak more than 40 languages.
Working as a part of an experienced team, you will research, analyse and write up complex, and sometimes cont...