Overview
We’re hiring: Compliance Screening Analyst. Location: Villajoyosa, Spain. Permanent contract. On-site / Hybrid.
What you’ll do
- Join our general 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.
What we’re looking for
- 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).
- Certifications like CAMS, CFE, etc. (bonus).
- Familiarity with AML, anti-bribery, sanctions, OSINT tools, or screening databases.
- Interest in human rights, governance, and tech-enabled compliance.
- Recent graduates with practical experience or strong research potential are welcome.
Why join us
- 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.
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