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Researcher (Screening) (Bogotá)

Company

Control Risks

Location

bogotá, bogotá, distrito capital

Posted

July 08, 2026

Position Overview

The Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently.

Tasks & Responsibilities

Delivery

  • Complete Screening workload as required across different jurisdictions on time and at expected quality.
  • Monitor and help deliver client agreements to ensure work is completed according to scope.
  • Assist non-dedicated analysts on the Delivery team with screening-related questions.

Operations & Product

  • Capture client requirements and feedback for consideration in product enhancements / roadmap.
  • Identify opportunities for improvement in the screening processes / tools.

Requirements

Essential

  • Excellent attention to detail
  • Interest in database screening, AML/KYC issues, Sanctions monitorin...

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