Analyst

Who We Are:

Exiger is the AI partner for supply chain and procurement automation. Its centralized 1EXIGER.AI platform allows organizations to manage their entire operating network, from parts to suppliers, regulators, and customers, through an autonomous agentic workforce that learns, adapts, and augments with every decision. The AI-native platform, combined with the largest supply chain knowledge asset, empowers 550+ global customers, including 150 Fortune 500 and 80+ government and defense industrial organizations, to act first. Exiger is FedRAMP® authorized and a 2x Leader in Gartner® Magic Quadrant™ for Supplier Risk Management.

Job Description: Analyst – Data Services

Exiger helps organizations see and manage risk across their third-party relationships, supply chains, and corporate networks. Our analysts sit at the center of that work, using a broad set of research tools and data sources to uncover risk and compliance intelligence on companies, individuals, and the relationships between them.

Day to day, analysts investigate how customers’ suppliers and partners are connected and where hidden risk may sit. That includes mapping multi-tier supply chains, unwrapping complex ownership structures to identify ultimate beneficial owners and controlling parties, and surfacing exposure to sanctions, adverse media, litigation, financial instability, forced labor, and other reputational or regulatory concerns.

Customers use them to understand a subject’s background, assess its legitimacy and reputation, and make confident, strategic decisions about who they do business with.

Analysts are not simply back-office researchers. They work closely with customers and become part of their workflows, supporting ongoing monitoring, escalations, and decision points so that intelligence reaches the people who need it, when they need it. Success in the role takes curiosity, creativity, and sound judgment in connecting scattered data points into a coherent picture of risk.

Analysts work both independently and as part of a collaborative team, supporting a diverse mix of clients across industries. 

This is a full-time opportunity located in Bucharest, Romania.

 Please submit an English version of your resume to be considered for our Analyst role!

Key Responsibilities

• Work with the team to investigate third parties using a combination of transactional information, tech tools, customer due diligence, case management system information, web-based compliance tools, and open-source searches.
• Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
• Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
• Investigate and/or escalate any identified risk factors.