Global Due Diligence Researcher - OSINT/Arabic Expert
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Data Scientist
Job Description & How to Apply Below
Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team in the United Kingdom. You will conduct OSINT and HUMINT research, review complex information, and report findings concisely within tight timelines, maintaining a meticulous writing style.
Your work will cover corporate compliance, ESG, financial crime, and KYC projects, liaising with in-country sources and colleagues to deliver clear, actionable conclusions and risk assessments.
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