????️♀️ 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 integral Compliance Due Diligence Team and help us safeguard integrity through data and strategy.
Responsibilities
- 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
Qualifications
- Experience in financial, internal, or compliance auditing
- Experience in 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)
Additional qualifications
- 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
Benefits
- International impact and cross-functional collaboration
- A values-driven, ethical culture
- Ongoing professional development
- Challenging, purpose-driven projects
Apply
Ready to investigate with purpose? Apply now or reach out directly to learn more.
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