Associate Analyst, Third Party Diligence

Thomson Reuters

. Execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening .

Posted 11/5/2026full-timeUnited StatesJuniorMid-Level💰 $47,600 - $88,400 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates a foundational understanding of risk and compliance principles, including KYC, AML, and anti-fraud processes. Proficient in stakeholder management and committed to continuous improvement in Third Party Risk Management.

Highest-signal resume keywords

Risk And Compliance PrinciplesKYC And AML RegulationsStakeholder Relationship ManagementMicrosoft Power AutomateAnalytical Mindset

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Third Party Diligence ActivitiesRisk AssessmentsContract ManagementPayment WorkflowsData Structure Design

Soft Skills

Attention To DetailEffective CommunicationCurious And Growth-Oriented Mindset

Tools & Technologies

Microsoft Power BITechnology AutomationAPI Interoperability

Industry Keywords

Due Diligence ObjectivesSales ProcessesSourcingContinuous ImprovementMatrixed Environment

About the role

Key responsibilities & impact

Execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening
Follow defined processes and utilize dedicated tooling
Conduct engagement-level risk assessments related to selling products and provisioning access to Thomson Reuters content and intellectual property
Identify, escalate, and document materially relevant issues
Collaborate with Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable
Contribute to continuous improvement of the enterprise-wide Third Party Risk Management program and associated projects

Requirements

What you’ll need

Foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows
Strong analytical mindset and exceptional attention to detail
Commitment to accuracy
Ability to follow established guidelines and processes while identifying opportunities for improvement
Effective written and verbal communication skills in English
Experience managing stakeholder relationships in a global, complex, and matrixed environment
Curious, growth-oriented approach and comfort navigating ambiguity
2 - 3+ years of experience
Working knowledge of KYC, AML, anti-fraud, and sanctions screening processes and regulations
Proficiency in Microsoft Power Automate, Power BI, or similar tools
Familiarity with API interoperability, data structure design, and technology automation

Benefits

Comp & perks

Flex My Way supportive workplace policies for work-life balance
Career development and continuous learning through Grow My Way programming
Paid leave
Two company-wide Mental Health Days off
Headspace app access
Retirement savings
Tuition reimbursement
Employee incentive programs
Resources for mental, physical, and financial wellbeing
Two paid volunteer days off annually
Pro-bono consulting and ESG initiative opportunities
Health, dental, vision, disability, and life insurance
Competitive 401(k) plan with company match
Competitive vacation, sick and safe paid time off
Paid holidays
Parental leave
Sabbatical leave
Optional hospital, accident and sickness insurance
Optional life and AD&D insurance
Flexible Spending and Health Savings Accounts
Fitness reimbursement
Employee Assistance Program
Group Legal Identity Theft Protection benefit
529 Plan access
Commuter benefits
Adoption & Surrogacy Assistance
Employee Stock Purchase Plan
Annual Bonus eligibility based on enterprise and individual performance