Researcher (Screening)

The Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently.

**Tasks & Responsibilities**

Delivery
- Complete Screening workload as required across different jurisdictions on time and at expected quality.
- Monitor and help deliver client agreements to ensure work is completed according to scope.
- Assist non-dedicated analysts on the Delivery team with screening-related questions.

Operations & Product
- Capture client requirements and feedback for consideration in product enhancements / roadmap.
- Identify opportunities for improvement in the screening processes / tools.

**Requirements**:
Essential
- Excellent attention to detail
- Interest in database screening, AML/KYC issues, Sanctions monitoring and eagerness to learn
- Ability to summarise, process and communicate information clearly for clients and internal teams

Desired
- Knowledge of one or more additional languages, particularly Russian, Farsi, Mandarin Chinese, and/or Arabic.
- Background in International Relations or regulatory compliance.

**Benefits**
- The salary for this role is COP 3,000,000 per month plus benefits.
- We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.