Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures.
You will coordinate findings and report them concisely within tight timeframes. The idóneo candidate will have native fluency in English and Arabic and Kurdish, exceptional research and writing skills, and the ability
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📌 Global Compliance Researcher (Madrid)
🏢 Control Risks
📍 Madrid
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