Due Diligence Researcher — OSINT & Compliance

Control Risks; Madrid; Híbrido; EUR 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working

Global bonus scheme

Diversity & inclusion programs

Career development opportunities

Descripción de la vacante

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.

Formación

• Knowledge of research techniques, databases, and online registers.
• Clear and concise English writing; ability to summarise complex information.
• Fluency in English and Greek; ability to communicate complex topics.

Responsabilidades

• Work on due diligence assignments including ABAC, ESG, and KYC projects.
• Conduct media and database research using complex criteria.
• Liaise with in-country networks to obtain locally relevant information.
• Analyse results in context and distil connections between findings.
• Summarise findings in a report and, when needed, brief colleagues.

Conocimientos

Research skills

English fluency

Greek fluency

Writing ability

Time management

Independence

Teamwork

Educación

Degree level

Descripción del empleo

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.