Control Risks in Madrid is seeking a compliance due diligence researcher to assess reputational and financial crime risks for potential counterparties using OSINT and HUMINT, and to report findings concisely within tight timeframes. You will review, coordinate and report findings, work with databases and in-country sources, and distil connections from complex information with clear writing.
This role requires native-level English and French, strong research and writing, ability to work under
📌 Due Diligence Researcher – OSINT/HUMINT (Madrid)
🏢 Control Risks
📍 Madrid
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