Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to join the VANTAGE team. You will perform OSINT and HUMINT research on potential counterparties, assess reputational and financial crime risk, and report findings in concise, well-structured briefs.
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
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📌 Multilingual Due Diligence Research Analyst (OSINT/HUMINT) - Control Risks Group (Madrid)
🏢 Control Risks Group
📍 Madrid
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