OSINT & HUMINT Compliance Due Diligence Researcher

Control Risks
Full-time Madrid, Sabana Occidente, Cundinamarca Other-General
Posted:
February 27, 2026
Location:
Madrid, Sabana Occidente, Cundinamarca, Colombia

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 Overview

Job Type: Full-time
Location: Madrid, Colombia
Posted: February 27, 2026
Deadline: April 08, 2026