Researcher (Fluent Kurdish and Arabic)
Control Risks · Madrid, Community of Madrid
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- Company
- Control Risks
- Location
- Madrid, Community of Madrid
- Employment type
- Full-time
- Posted
- July 28, 2026
About this job
The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure. Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role.…
This is a short summary.
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Salaries in Madrid
Based on 47 postings that disclose pay.
Sample is small for this slice — showing the median only, without a full range.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
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