Associate, Investigations, Diligence and Compliance - Core (Arabic Speaker - Talent Pool)

At Kroll, we seek collaborative, curious, and enthusiastic individuals to join our Investigations, Diligence, and Compliance practice. While this posting is not associated with an active vacancy, we encourage professionals interested in future roles with our organization to express their interest.

By submitting your profile, you are expressing interest in being considered for potential opportunities should a suitable position become available. Please note that applying to this posting does not constitute an application for a specific role, and there is no immediate hiring activity.

Our Associates assist clients in meeting obligations or remediating failures related to anti-bribery, anti-corruption, and other regulatory mandates through expert subject matter knowledge, global research capabilities, and advanced technology tools. Express your interest and become a key player in supporting our clients with a risk-based approach.

Navigating Responsibilities

• Conduct due diligence research using public record databases, commercial and proprietary databases, and news and internet sources across various jurisdictions.
• Collaborate with investigators to interview trusted in-country sources regarding the background, reputation, and current status of a due diligence investigation.
• Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
• Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subjects of a due diligence investigation.
• Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
• Manage multiple projects from inception to completion in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate Qualifications

• Education: Bachelor’s or Master’s degree; social sciences are preferred but not required.
• Language Skills: Full Professional Proficiency in English (reading, written, and spoken). Native/fluent reading, writing, and speaking comprehension in Arabic.
• Analytical Ability: Detail-oriented and organized, with the ability to summarize information into concise assessments.
• Business Acumen: Demonstrates an interest in the market, financial regulations, and current affairs.
• Knowledge Base: Demonstrates basic knowledge of litigation, regulatory, sanctions, and corporate organization/structure terminology and concepts.
• Experience: 1–2 years of professional experience (including internships).

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As part of One Team, One Kroll, you will contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore, and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and we recruit people based on merit.

To be considered for an open position, you must formally apply via careers.kroll.com.