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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