Bel Investigations Inc. jobs and careers

About Bel Investigations Inc.

Bel Investigations Inc. is a Vancouver-based risk intelligence company specializing in the detection and analysis of financial, environmental, and supply chain crime. We operate at the intersection of AML, ESG compliance, and transnational illicit activity, providing compliance-grade intelligence to financial institutions, investors, regulators, and enforcement agencies. Our flagship platform, RISC© (Risk Investigations for Supply Chains), integrates artificial intelligence with human intelligence to map beneficial ownership, asset-level risk, and criminal conduct across jurisdictions. RISC automates investigations at scale, enabling clients to conduct structured, auditable risk assessments in a single workflow, reducing investigative time while increasing transparency and defensibility. Bel Investigations maintains one of the largest structured intelligence datasets focused on crimes, covering millions of entities, vessels, companies, and associated actors. Our methodology combines quantitative analysis, social network analysis, maritime domain awareness tools, and multilingual research capabilities to identify complex ownership structures and risk exposure patterns. We support: • Sanctions screening (API and case-based analysis) • AML and beneficial ownership investigations • ESG compliance verification and risk profiling • Supply chain and asset-linked crime analysis • Enforcement and regulatory capacity building Founded by Dr. Dyhia Belhabib, an internationally recognized expert in profiling financial and maritime crime, Bel Investigations bridges research, enforcement, and financial compliance. Our work has informed governments, multilateral institutions, and global organizations seeking deeper visibility into risk embedded within assets, investments, and trade networks. Bel Investigations exists to transform fragmented crime data into actionable intelligence, enabling institutions to manage risk with clarity, rigor, and account