Compliance Screening Analyst

Do you have experience in auditing or investigative roles involving people, companies, or transactions? Are you passionate about ethics, anti-corruption, sanctions, and compliance
?

✈️ Join our global Compliance Due Diligence Team and help us safeguard integrity through data and strategy.

• Conduct investigations on individuals, entities, and operations across borders
• Analyze risks: financial, legal, reputational, and ethical
• Support due diligence processes and compliance audits
• Identify red flags, patterns, or anomalies in complex data
• Work closely with sales, legal, finance, export control, and compliance teams
• Contribute to global projects, especially related to maritime and trade operations

• Experience in:
  Financial, internal, or compliance auditing
• Corporate, legal, or commercial investigations
• Degree in Accounting, Law, Economics, Criminology or similar
• Strong analytical skills, ethical mindset, and attention to detail
• Fluency in English (additional languages are a plus)
• Familiarity with AML, anti-bribery, sanctions, OSINT tools, or screening databases
• Interest in human rights, governance, and tech-enabled compliance
• We also welcome recent graduates with practical experience or strong research potential

• International impact and cross-functional collaboration
• A values-driven, ethical culture
• Ongoing professional development
• Challenging, purpose-driven projects

Ready to investigate with purpose? Apply now or reach out directly to learn more. #Compliance Jobs #Due Diligence #Investigations #Auditing #AML #Risk Analysis #Hiring #Spain Jobs #Global Careers #Governance #Trade Compliance