Senior Due Diligence Analyst: Global Risk & Investigations
Listed on 2026-10-17
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Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Crime, Regulatory Compliance Specialist
Control Risks is hiring a Senior Due Diligence Analyst to support a major global technology client. The analyst will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide actionable analysis for risk-based decisions.
The role requires advanced OSINT capabilities, experience with third-party investigations, and the ability to communicate findings clearly to internal and client stakeholders across multiple
Are you ready to take on the Senior Due Diligence Analyst:
Global Risk & Investigations role at Control Risks?
As a Senior Due Diligence Analyst:
Global Risk & Investigations, you will play an important part at Control Risks in Washington, DC, United States.
We invite applications for the Senior Due Diligence Analyst:
Global Risk & Investigations position located in Washington, DC, United States.
The following opening is for a Senior Due Diligence Analyst:
Global Risk & Investigations with Control Risks.
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