08 sep
|
Control Risks
|
Madrid
08 sep
Control Risks
Madrid
Control Risks, Madrid, is seeking a compliance due diligence researcher to join the VANTAGE team. You will conduct OSINT/HUMINT research, analyse complex corporate structures, and assess reputational and sanctions exposure across projects including ABAC, ESG, financial crime, IPO and KYC.
The role requires native or equivalent fluency in English and Greek, excellent research and writing skills, and the ability to work both independently and in a team within a fast-paced environment.
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📌 Due Diligence Researcher — OSINT & Compliance (Madrid)
🏢 Control Risks
📍 Madrid