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. 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. #ComplianceJobs #DueDiligence #Investigations #Auditing #AML #RiskAnalysis #Hiring #SpainJobs #GlobalCareers #Governance #TradeCompliance #J-18808-Ljbffr