Job Summary: We are seeking a junior candidate to conduct background verifications, sanctions list reviews, and open-source investigations for compliance and third-party risk management processes. Key Highlights: 1. Friendly and collaborative environment 2. Opportunity for professional growth 3. Company committed to work-life balance Are you passionate about meticulous work, do you have an excellent level of English, and do you wish to grow professionally in a friendly and collaborative environment? This opportunity may be for you! We are looking for a junior candidate to join our Background Screening and Due Diligence team. The selected person will be responsible for conducting employment, academic, and reputational background checks; reviewing sanctions lists; and performing open-source intelligence (OSINT) investigations to support compliance and third-party risk management processes. **What are we looking for?** * English proficiency level **B2/C1 (mandatory and non-negotiable)** * Proficiency in Microsoft Office and online search techniques * Strong analytical and research skills * High attention to detail * Organized, methodical, friendly, and team-oriented individual * Time management and organizational skills **Preferred qualifications:** * Knowledge of compliance, AML, or due diligence * Experience in open-source investigation (OSINT) * Experience in background screening or documentary verification **Your responsibilities:** * Preparation of compliance-related reports * Regular phone calls in Spanish and English **What we offer:** * Permanent contract with a growing company * Very pleasant working environment * Private health insurance starting from the first year * Compressed workday on Fridays (8:00–15:00) * Compressed work schedule during August (8:00–15:00) * Company committed to work-life balance and respect for working hours * Company-funded training Salary: €21,000.00 per annum (gross, paid in 12 installments) Location: Majadahonda, Madrid (preferred) 8-hour workday – Permanent contract (6-month probationary period) *The selected candidate will undergo a Background Screening process prior to onboarding.* Employment type: Full-time Salary: €20,000.00–€24,000.00 per year Benefits: * Summer compressed work schedule * Compressed workday on Fridays * Training program * Private health insurance Work location: On-site