Compliance Screening Analyst
We're hiring: Compliance Screening Analyst
Villajoyosa, Spain · Permanent contract · On-site / Hybrid
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.
What you'll do
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)
Bonus points for:
* Certifications like CAMS, CFE, etc.
* 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.
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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