Job Description
The LexisNexis Analyst is responsible for leveraging LexisNexis platforms and related data intelligence tools to conduct in-depth research, due diligence, and risk analysis. This role supports compliance, legal, investigative, and business teams by delivering accurate, timely insights related to individuals, organizations, litigation, regulatory exposure, and reputational risk. The ideal candidate is detail-oriented, analytical, and experienced in synthesizing complex data into clear, actionable findings.
Key Responsibilities
Conduct comprehensive research using LexisNexis and related databases to support due diligence, compliance reviews, investigations, and business decision-making
Analyze public records, news, litigation history, corporate structures, sanctions, watchlists, and adverse media
Prepare clear, concise reports and summaries outlining findings, risks, and recommended next steps
Support KYC, AML, background checks, and third-party risk assessments as required
Collaborate with Legal, Compliance, Risk, Finance, and business stakeholders to fulfill research requests
Maintain accuracy, confidentiality, and compliance with internal policies and regulatory requirements
Track and document research methodologies and sources to ensure auditability
Stay current on enhancements to LexisNexis tools, data sources, and relevant regulatory changes
Assist with ad hoc investigative projects and escalations as needed
Required Qualifications
Bachelor’s degree in Business, Legal Studies, Criminal Justice, Finance, Political Science, or a related field
1–5+ years of experience in research, compliance, risk analysis, investigations, or intelligence analysis
Hands-on experience using LexisNexis research platforms (Nexis, Accurint, Risk, or similar)
Strong analytical and critical-thinking skills
Excellent written and verbal communication skills
High level of attention to detail and ability to manage multiple priorities
Ability to handle sensitive and confidential information with discretion
Preferred Qualifications
Experience in AML, KYC, sanctions screening, fraud investigations, or regulatory compliance
Familiarity with additional research tools (Dow Jones, World-Check, Bloomberg, Westlaw, OpenCorporates, etc.)
Prior experience in financial services, healthcare, technology, government, or legal environments
Understanding of global sanctions and regulatory frameworks
Advanced proficiency in Excel or reporting tools
PR: 55
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Required Skills & Experience
The LexisNexis Analyst is responsible for leveraging LexisNexis platforms and related data intelligence tools to conduct in-depth research, due diligence, and risk analysis. This role supports compliance, legal, investigative, and business teams by delivering accurate, timely insights related to individuals, organizations, litigation, regulatory exposure, and reputational risk. The ideal candidate is detail-oriented, analytical, and experienced in synthesizing complex data into clear, actionable findings.
Key Responsibilities
Conduct comprehensive research using LexisNexis and related databases to support due diligence, compliance reviews, investigations, and business decision-making
Analyze public records, news, litigation history, corporate structures, sanctions, watchlists, and adverse media
Prepare clear, concise reports and summaries outlining findings, risks, and recommended next steps
Support KYC, AML, background checks, and third-party risk assessments as required
Collaborate with Legal, Compliance, Risk, Finance, and business stakeholders to fulfill research requests
Maintain accuracy, confidentiality, and compliance with internal policies and regulatory requirements
Track and document research methodologies and sources to ensure auditability
Stay current on enhancements to LexisNexis tools, data sources, and relevant regulatory changes
Assist with ad hoc investigative projects and escalations as needed
Required Qualifications
Bachelor’s degree in Business, Legal Studies, Criminal Justice, Finance, Political Science, or a related field
1–5+ years of experience in research, compliance, risk analysis, investigations, or intelligence analysis
Hands-on experience using LexisNexis research platforms (Nexis, Accurint, Risk, or similar)
Strong analytical and critical-thinking skills
Excellent written and verbal communication skills
High level of attention to detail and ability to manage multiple priorities
Ability to handle sensitive and confidential information with discretion
Preferred Qualifications
Experience in AML, KYC, sanctions screening, fraud investigations, or regulatory compliance
Familiarity with additional research tools (Dow Jones, World-Check, Bloomberg, Westlaw, OpenCorporates, etc.)
Prior experience in financial services, healthcare, technology, government, or legal environments
Understanding of global sanctions and regulatory frameworks
Advanced proficiency in Excel or reporting tools
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.