Associate Analyst

We are seeking a detail-oriented Associate Analyst to join our Third Party Diligence team. In this role, you will execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening.

You will conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property. Working collaboratively with cross-functional teams, you will identify, escalate, and document materially relevant issues while contributing to the continuous improvement of our enterprise-wide Third Party Risk Management program.

Key Responsibilities

• Execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening, following defined processes and utilizing dedicated tooling
• Conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property
• Identify, escalate, and document materially relevant issues discovered in the course of day-to-day diligence activities
• Collaborate closely with cross-functional teams , including Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable , to ensure smooth process delivery and timely issue resolution
• Contribute to the development and continuous improvement of the enterprise-wide Third Party Risk Management program and its associated projects

Required Qualifications

• A foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows
• Strong analytical mindset with exceptional attention to detail and a commitment to accuracy
• Proven ability to follow established guidelines and processes while proactively identifying opportunities for improvement
• Effective written and verbal communication skills in English, with the ability to convey information clearly and efficiently
• Experience managing stakeholder relationships in a global, complex, and matrixed environment
• A naturally curious, growth-oriented approach , comfortable navigating ambiguity and consistently striving for excellence

Preferred Qualifications

• 2 - 3+ years of experience
• Bachelor's degree
• Working knowledge of KYC, AML, anti-fraud, and sanctions screening processes and regulations
• Proficiency in Microsoft Power Automate, Power BI, or similar tools
• Familiarity with API interoperability, data structure design, and technology automation

What's in it For You?

• Flexibility & Work-Life Balance: Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset.
• Career Development and Growth: By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow’s challenges and deliver real-world solutions.
• Industry Competitive Benefits: We offer comprehensive benefit plans to include paid leave, two company-wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.
• Culture: Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more.
• Social Impact: Make an impact in your community with our Social Impact Institute.
• Making a Real-World Impact: We are one of the few companies globally that helps its customers pursue justice, truth, and transparency.