Financial Due Diligence Analyst

Overview

This contract role for a Financial Due Diligence Analyst is fully remote. The position involves applying financial expertise to support the training of advanced AI systems by providing high-quality, real-world financial data and analysis. Prior AI experience is not required; domain knowledge in financial due diligence is the focus.

Responsibilities

• Review and evaluate Confidential Information Memorandums (CIMs), financial statements, and contracts to identify financial, operational, and compliance risks.
• Assess deal processes such as mergers and acquisitions (M&A) and fundraising transactions to ensure transparency and accuracy in financial documentation.
• Perform detailed analysis of sensitive and confidential documents while strictly adhering to Personally Identifiable Information (PII) compliance standards.
• Identify and mitigate risks related to sensitive data at both surface and content levels, ensuring compliance with organizational and regulatory requirements.
• Collaborate with cross-functional teams to interpret and communicate complex financial findings and compliance issues effectively through written and verbal communication.
• Document and summarize analytical findings, providing clear and actionable insights to support decision-making during critical transactions.
• Contribute expert feedback and best practices to support the development and continuous improvement of financial due diligence processes.

Requirements

• Minimum of 2 years of hands-on experience with PII compliance, including advanced understanding of non-obvious identifiers within financial and proprietary documents.
• Proven experience in M&A, corporate finance, or transactional due diligence environments.
• Exceptional written and verbal communication skills, with the ability to synthesize and present complex information to diverse audiences.
• Expertise in identifying and analyzing risk factors within confidential information and financial documents.
• Strong knowledge of compliance standards related to sensitive document handling and regulatory best practices.
• Demonstrated ability to review, reconcile, and verify complex financial data across various industries.
• High attention to detail and ability to manage multiple priorities in fast-paced, confidential settings.

Preferred Qualifications

• Experience in financial due diligence within technology, healthcare, or regulated industries.
• Background supporting AI, data analytics, or digital transformation projects.
• Professional certifications in compliance, risk management, or corporate finance such as CPA, CFA, or CAMS.

Location

• Remote