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Compliance Screening Analyst
Indeed
Tiempo completo
Presencial
Sin requisito de experiencia
Sin requisito de título
Region of Murcia, Murcia, Spain
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Descripción

Summary: Join a global Compliance Due Diligence Team to safeguard integrity through data and strategy, conducting investigations and analyzing risks across borders. Highlights: 1. Safeguard integrity through data and strategy in a global team 2. Conduct investigations and analyze diverse risks 3. Engage in international impact and cross-functional collaboration Kongsberg Gruppen **Compliance Screening Analyst** -------------------------------- Holdingselskaper **????️‍ ️** **We’re 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 you’ll 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 we’re 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 * ##### **Bedrift** Kongsberg Gruppen * ##### **Søknadsfrist** 28\.02\.2026 * ##### **Bransje** Holdingselskaper * ##### **Utdanningskrav** Påkrevet * ##### **Arbeidserfaring** Ønskelig * ##### **Adresse** , Villajoyosa Región de Murcia search.country.SPAIN * ##### **Antall stillinger** 1 * ##### **karriere\-kode** 6504264 * ##### **Se her for andre jobber fra Kongsberg Gruppen** * ##### **Bedrift** Kongsberg Gruppen * ##### **Søknadsfrist** 28\.02\.2026 * ##### **Bransje** Holdingselskaper * ##### **Utdanningskrav** Påkrevet * ##### **Arbeidserfaring** Ønskelig * ##### **Adresse** , Villajoyosa Región de Murcia search.country.SPAIN * ##### **Antall stillinger** 1 * ##### **karriere\-kode** 6504264

Fuentea:  indeed Ver publicación original
David Muñoz
Indeed · HR

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