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OSINT & HUMINT Compliance Due Diligence Researcher

Company

Control Risks

Location

madrid, rap (especial) central

Posted

June 16, 2026

Position Overview

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.
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