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OSINT & HUMINT Compliance Due Diligence Researcher

Control Risks
Location 📍 central, Colombia
Posted 📅 June 05, 2026
Work Type ⏰ Full-time

Position Overview

A global risk management firm is looking for a compliance due diligence researcher in Colombia. The role involves conducting media and database research to assess potential counterparties and uncover complex corporate structures. Candidates should have fluency in English and Turkish, strong research skills, and the ability to communicate effectively. The firm promotes a diverse and inclusive work environment, offering competitive compensation and a hybrid working model. #J-18808-Ljbffr

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
central, Colombia