Due Diligence Researcher - OSINT & Arabic Expert
Control Risks
Control Risks is seeking a compliance due diligence researcher as part of the VANTAGE team to assess counterparties for reputational and sanctions exposure. The role involves OSINT/HUMINT research, analysing complex corporate structures and identifying beneficial ownership.
You will review, coordinate and report findings concisely within short timeframes, maintain high attention to detail, and communicate clearly in English. Teamwork and independent work are both essential.
#J-18808-LjbffrOferta de empleo publicada 20 horas atrás
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