pControl Risks in Madrid is seeking a compliance due diligence researcher (VANTAGE team) to review, assess and report on counterparties, uncover reputational and criminal issues, and identify ultimate beneficial ownership using OSINT, primary documents and databases. /ppYou will work under tight deadlines with a meticulous eye for detail, communicating complex findings in clear English. A degree and fluency in English and Arabic are essential, with hybrid working arrangements in Madrid. /p #J-18808-Ljbffr
📌 Due Diligence Researcher: OSINT & Risk Insights (Madrid)
🏢 Control Risks
📍 Madrid
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