OSINT Analyst
Core
Verify counterparties and beneficiaries before deals, perform sanctions screening, and provide analytical support for international business directions.
Role type
OSINT analyst (due diligence & sanctions screening)
Builds
Verified counterparty database and analytical reports for international business deals
Domain
Defense technology / International trade compliance
Deliverable
client delivery
Required skills
OSINT research, due diligence, corporate registry analysis, sanctions list screening, structured report writing, multi-language source analysis
Preferred skills
Financial compliance experience, defense industry background, technical data collection tools
Responsibilities
Verify counterparties and beneficial owners before agreements, conduct sanctions screening, analyze markets and competitors, prepare briefing documents for negotiations, monitor open sources for target markets, maintain verified counterparty database
