Become a trusted partner for customers, helping them leverage Sayari products and expertise to analyze and measure their exposure to global business partner, supply chain, and investigative risk
Create, deliver, and brief compliance reports, case analyses, and investigative deliverables to customer stakeholders — across L1, L2, and L3 report types as applicable
Ensure compliance with established policies and procedures while conducting screening, adjudication support, and QA on analytical outputs
Design and deliver customer training sessions and collaborative workshops; adapt select content for public audiences
Maintain expertise and develop novel approaches to address critical and emerging priorities of Sayari's customers
Develop and apply AI prompt engineering techniques to drive efficiency and quality in analytical reporting workflows
Provide timely, high-quality support to clients across a range of challenges — from entity-level risk assessment to supply chain screening and detention response
Coordinate with the Revenue team to identify and pursue opportunities to expand Sayari's engagements within accounts
Serve as an in-house super-user of Sayari's products, surfacing actionable product feedback to the Product and Engineering teams
Requirements
Analytical foundation: 3–5+ years of experience conducting supply chain risk screening, trade compliance, export controls, sanctions, financial crime analysis, open-source investigations, or related work — examples include compliance officer, intelligence analyst, investigative journalist, customs broker, import/export compliance specialist (relevant education may count toward experience)
Analytical writing: very strong written communication skills; able to produce clear, accurate, structured reports under tight deadlines with exceptional attention to detail
Customer communication: 2–4+ years of proven success in customer interactions and briefings — equally confident with prepared remarks and extemporaneous Q&A
Project management: ability to plan and manage projects independently, prioritize competing demands, and deliver to a high standard
Regulatory familiarity: familiar with global regulations relevant to Sayari customers — import/export, third-party risk, ESG, sanctions, anti-bribery/anti-corruption
Preferred: Professional fluency in one or more priority languages: Spanish, Arabic, Russian, Chinese, or French
Regional analytic expertise: Latin America, Asia, Middle East, Africa, Eastern Europe
Experience with AI prompt engineering and applying AI tools to analytical or reporting workflows
Familiarity with graph-based analysis software (e.g., Sayari, IBM i2) or OSINT tools (e.g., LexisNexis, PACER)
Knowledge of global regulations relevant to Sayari customers: import/export, third-party risk, ESG, sanctions, anti-bribery/anti-corruption
SQL or Python experience
Tech Stack
Python
SQL
Benefits
100% fully paid medical, vision, and dental for employees and their dependents
Generous time off; we observe all US federal holidays, close our office for a winter break (12/24-12/31), in addition to granting 18 PTO days and 10 sick days
Outstanding compensation package; competitive commissions for revenue roles and bonuses for non-revenue positions
A strong commitment to diversity, equity, and inclusion
Eligibility to participate in additional benefits such as 401k match up to 5%, 100% paid life insurance (up to $100,000 coverage), and parental leave