At a Glance
- Tasks: Conduct OSINT and HUMINT research, analyse complex data, and report findings clearly.
- Company: Join Control Risks, a leader in compliance and risk management.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on career development.
- Why this job: Make a real impact by ensuring corporate compliance and tackling financial crime.
- Qualifications: Fluency in Arabic and strong research skills required.
The predicted salary is between 60000 - 80000 £ per year.
Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team in the United Kingdom.
You will conduct OSINT and HUMINT research, review complex information, and report findings concisely within tight timelines, maintaining a meticulous writing style.
Your work will cover corporate compliance, ESG, financial crime, and KYC projects, liaising with in-country sources and colleagues to deliver clear, actionable conclusions and risk assessments.
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Global Due Diligence Researcher - OSINT/Arabic Expert employer: Dormont Manufacturing Co
Dormont Manufacturing Co is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong commitment to employee growth, the company provides extensive training opportunities and a comprehensive benefits package, all while supporting a flexible hybrid work model that enhances work-life balance. Join us in shaping the future of lottery solutions in a role that promises meaningful impact and professional development.
