Compliance Screening Analyst

Overview

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
• Corporate, legal, or commercial investigations
• Degree in Accounting...