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OSINT & HUMINT Compliance Due Diligence Researcher

Company: Control Risks

Location: central, London

Posted: June 10, 2026

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Position Details

A global risk management firm is looking for a compliance due diligence researcher in Colombia. The role involves conducting media and database research to assess potential counterparties and uncover complex corporate structures. Candidates should have fluency in English and Turkish, strong research skills, and the ability to communicate effectively. The firm promotes a diverse and inclusive work environment, offering competitive compensation and a hybrid working model. #J-18808-Ljbffr