Mô tả công việc
Compliance, Research & Investigations Officer (AI-First)
Company: WowSuite
Reports to: General Counsel
Position: Full-time
Location: Ho Chi Minh City, Vietnam
The Role
We need a sharp, skeptical investigator who can uncover facts, identify risks and challenge assumptions.
You will investigate people, companies, affiliates, offers and competitors, review documents and conduct compliance due diligence.
AI does the first pass. You verify the facts and deliver the answers.
We don’t want someone who collects links or copies AI summaries. We want someone who finds what others miss.
What You’ll Do
- Investigations: Research individuals, company ownership, directors, related entities, website and domain, litigation and regulatory history.
- Offer & affiliate research: Investigate advertisers, networks, offers, payouts, reputations and potential fraud.
- Compliance: Conduct KYC/KYB and compliance onboarding for clients, advertisers, affiliates and vendors. Evaluate marketing claims, identify risks and elevate material concerns before launch. Assist with compliance issues, complaints, disputes and suspicious activities.
- Document review: Critically assess contracts, legal correspondence and compliance records for errors, contradictions and missing protections.
- Competitor intelligence: Investigate products, pricing, advertising, funnels, websites and business relationships. Research industry trends and market developments.
- Ad hoc research: Conduct research on any other subjects or matters assigned by management.
- Reporting: Deliver concise, evidence‑backed findings with sources, risks and recommended actions.
AI-First Approach
You will use our proprietary WowLoop AI platform, along with other AI tools, to accelerate research, analyze documents and build repeatable investigation workflows.
Every material finding must be verified. You must distinguish established facts from assumptions and know when to elevate issues to General Counsel.
What You Must Have
- 2+ years in compliance, due diligence, KYC/KYB, fraud investigation or risk research.
- Strong English: IELTS 6.0 or equivalent minimum.
- Excellent investigative research, critical thinking and attention to detail.
- Daily practical experience using AI for research and analysis.
- Experience researching companies, individuals, corporate records and competitors.
- Ability to challenge information, identify discrepancies and produce clear, actionable reports.
Research Tools
- Corporate & identity: Apollo, Crunchbase, OpenCorporates, Bizapedia, LinkedIn, Hunter.io.
- Competitor & advertising: AdPlexity, Adbeat, Pipiads, Semrush, Meta Ad Library, Google Ads Transparency Center.
- Web & affiliate intelligence: BuiltWith, StoreLeads, WHOIS/ICANN, Everflow.
- AI: WowLoop, ChatGPT, Claude.
- Experience with several of these tools is preferred. The ability to learn and use new tools quickly is essential.
How We Measure Success
Accuracy. Speed. Risks caught before they become problems.
How to Apply
Submit your CV, the research tools you have used and one or two redacted examples of your investigation or document‑review work.
Shortlisted candidates will complete a practical AI‑assisted research and critical document‑review exercise.