Multilingual Due Diligence Research Analyst (OSINT/HUMINT)

Control Risks Group; Madrid; Híbrido; EUR 42.000 - 56.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work arrangements

Discretionary global bonus scheme

Diversity & inclusion programs

Descripción de la vacante

Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to join the VANTAGE team. You will perform OSINT and HUMINT research on potential counterparties, assess reputational and financial crime risk, and report findings in concise, well-structured briefs.

You will liaise with in-country networks, distil conclusions, and present findings to colleagues. The role demands meticulous writing, the ability to work under pressure, and effective teamwork in a fast-paced, globally

Formación

• Fluency in English, Arabic and Kurdish is essential.
• Strong research and writing skills in English are required.
• Degree-level education is required.

Responsabilidades

• Perform OSINT and HUMINT research on potential counterparties.
• Assess reputational and financial crime risk and report findings concisely.
• Liaise with in-country networks to obtain information not available via OSINT.
• Distil conclusions and identify indirect connections from findings.
• Rate findings using standard risk assessment methodologies.
• Summarise all relevant findings in a report and present to colleagues.
• Collaborate with team members across the firm to deliver joint projects.

Conocimientos

English fluency

Arabic fluency

Kurdish fluency

Research & writing

Educación

Bachelor’s degree or higher

Descripción del empleo

Control Risks in Madrid is seeking a Compliance Due Diligence Researcher to join the VANTAGE team. You will perform OSINT and HUMINT research on potential counterparties, assess reputational and financial crime risk, and report findings in concise, well-structured briefs.

You will liaise with in-country networks, distil conclusions, and present findings to colleagues. The role demands meticulous writing, the ability to work under pressure, and effective teamwork in a fast-paced, globally