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Due Diligence Researcher: OSINT & Compliance Analysis

Company

Control Risks

Location

madrid, comunidad de madrid

Type

Full-time

A business consulting firm in Madrid is seeking an Entry-level Compliance Due Diligence Researcher. This position involves conducting thorough media and database research to identify potential reputational risks and assist in compliance-driven projects. The ideal candidate will possess fluency in English and Italian, have a keen attention to detail, and an ability to communicate complex findings effectively. The role offers a competitive compensation package and supports flexible hybrid working arrangements.
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