Description
Control Risks is hiring a compliance due diligence researcher for its dedicated VANTAGE team. The role focuses on media and database research, OSINT and HUMINT investigation, analysis of corporate structures and beneficial ownership, and identification of reputational, criminal, political, sanctions, ABAC, ESG, KYC, IPO, and financial crime risks. The researcher must produce concise reports under tight deadlines, brief internal colleagues when needed, and work collaboratively across the firm in a fast-paced, detail-oriented environment.
