22 sep
|
Control Risks
|
Madrid
22 sep
Control Risks
Madrid
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.
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You will review, coordinate and report findings, work with databases and in-country sources, and distil connections from complex information with clear writing. xqbhyrx
This role requires native-level English and French, strong research and writing, ability to work under
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Due Diligence Researcher – OSINT/HUMINT (Madrid)
🏢 Control Risks
📍 Madrid