OSINT & HUMINT Compliance Due Diligence Researcher

Control Risks
📍 madrid, sabana occidente, cundinamarca, Colombia 💼 Full-time 🕒 Posted June 03, 2026

Job Description

A global risk management firm is looking for a compliance due diligence researcher in Colombia. The role involves conducting media and database research to assess potential counterparties and uncover complex corporate structures. Candidates should have fluency in English and Turkish, strong research skills, and the ability to communicate effectively. The firm promotes a diverse and inclusive work environment, offering competitive compensation and a hybrid working model. #J-18808-Ljbffr

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Job Details

  • Location madrid, sabana occidente, cundinamarca
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 03, 2026
  • Application Deadline July 13, 2026