Aperio Intelligence is an independent British corporate intelligence and financial crime advisory firm based in London with offices in Paris and Cluj. Founded in 2014, we are a fast-growing and dynamic team providing specialist due diligence, research and investigation services to support our clients in managing complex risks in their most challenging jurisdictions. Our clients include major banks and financial institutions, large multinationals, law firms and energy and healthcare companies. We provide significant value to our clients by helping them understand potential risks in order to make informed decisions particularly in countries where the environment is opaque. Our multidisciplinary and multilingual team has vast expertise in identifying financial crime risks and we produce thought leadership on the issue through our monthly, Financial Crime Digest.
We are seeking to recruit an Analyst to join our expanding team in Cluj, Romania. The successful candidate would be self-motivated, responsible, eager to learn and would thrive in a dynamic and fast-paced environment. The Analyst would be responsible for conducting in-depth research and analysis and producing high quality reports. The Analyst is expected to be goal-oriented and meet time-frames whilst maintaining our standards.