Compliance Screening Analyst
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Job Location:
Monthly Salary:
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
Were 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 youll 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 were 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.
#ComplianceJobs #DueDiligence #Investigations #Auditing #AML #RiskAnalysis #Hiring #SpainJobs #GlobalCareers #Governance #TradeCompliance
Required Experience:
IC
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
KONGSBERG is an international, knowledge-based group that supplies high-technology systems and solutions to customers engaged in the oil and gas industry, the merchant marine, and the defence and aerospace industries.
