Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to join the VANTAGE team.
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You will perform OSINT and HUMINT research on potential counterparties, assess reputational and financial crime risk, and report findings in concise, well-structured briefs. xqbhyrx
You will liaise with in-country networks, distil conclusions, and present findings to colleagues.
The role demands meticulous writing, the ability to work under pressure, and effective teamwork in a fast-paced, globally
📌 Multilingual Due Diligence Research Analyst (Madrid)
🏢 Control Risks Group
📍 Madrid
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