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.

???? 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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