Descripción de la oferta
Overview
We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.
What you’ll do
Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.
Conduct investigations on individuals, entities, and operations across borders.
Analyze risks: financial, legal, reputational, and ethical.
Support due diligence processes and compliance audits.
Identify red flags, patterns, or anomalies in complex data.
Work closely with sales, legal, finance, export control, and compliance teams.
Contribute to global projects, especially related to maritime and trade operations.
What we’re looking for
Experience in financial, internal, or compliance auditing; corporate, legal, or commercial investigations.
Degree in Accounting, Law, Economics, Criminology or similar.
Strong analytical skills, ethical mindset, and attention to detail.
Fluency in English (additional languages are a plus).
Certifications like CAMS, CFE, etc. (bonus).
Familiarity with AML, anti-bribery, sanctions, OSINT tools, or screening databases.
Interest in human rights, governance, and tech-enabled compliance.
Recent graduates with practical experience or strong research potential are welcome.
Why join us
International impact and cross-functional collaboration.
A values-driven, ethical culture.
Ongoing professional development.
Challenging, purpose-driven projects.
Ready to investigate with purpose? Apply now or reach out directly to learn more.
#J-18808-Ljbffr
