Full-time
Hybrid OSINT & Compliance Researcher
Posted by Control Risks • Madrid, Sabana Occidente, Cundinamarca, Colombia
About the Role
A consultancy firm is seeking a compliance due diligence researcher to assess potential counterparty risks through media research and analysis. The role involves managing due diligence assignments, conducting thorough database and media searches, and summarizing findings concisely. The right candidate will need native or equivalent fluency in English and Russian, excellent communication skills, and a methodical approach to research. The position supports hybrid working arrangements and offers a competitive benefits package. #J-18808-Ljbffr
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