Descripción de la oferta
OverviewCompliance Screening Analyst — Villajoyosa, Spain. Permanent contract. On-site / Hybrid.What you’ll doConduct investigations on individuals, entities, and operations across bordersAnalyze risks: financial, legal, reputational, and ethicalSupport due diligence processes and compliance auditsIdentify red flags, patterns, or anomalies in complex dataWork closely with sales, legal, finance, export control, and compliance teamsContribute to global projects, especially related to maritime and trade operationsWhat we’re looking forExperience in financial, internal, or compliance auditingExperience in corporate, legal, or commercial investigationsDegree in Accounting, Law, Economics, Criminology or similarStrong analytical skills, ethical mindset, and attention to detailFluency in English (additional languages are a plus)Bonus Points ForCertifications like CAMS, CFE, etc.Familiarity with AML, anti-bribery, sanctions, OSINT tools, or screening databasesInterest in human rights, governance, and tech-enabled complianceWe also welcome recent graduates with practical experience or strong research potential.Why join us?International impact and cross-functional collaborationA values-driven, ethical cultureOngoing professional developmentChallenging, purpose-driven projectsReady to investigate with purpose? Apply now or reach out directly to learn more.
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