Company: Dormont Manufacturing Co
Location:
Job Description:
Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team in the United Kingdom. You will conduct OSINT and HUMINT research, review complex information, and report findings concisely within tight timelines, maintaining a meticulous writing style.
Your work will cover corporate compliance, ESG, financial crime, and KYC projects, liaising with in-country sources and colleagues to deliver clear, actionable conclusions and risk assessments.
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Posted: August 4th, 2026