Researcher (Fluent Kurdish and Arabic)
Core
Conduct compliance-driven due diligence by researching media, databases, and primary documents to uncover reputational, criminal, and sanctions risks for clients.
Role type
Senior IC compliance due diligence researcher
Builds
Risk assessment reports and findings for corporate compliance, financial crime, and ESG projects
Domain
Financial services / Compliance / Risk Management
Deliverable
dashboards & analysis
Required skills
OSINT and HUMINT research, complex corporate structure analysis, risk assessment, report writing, media and database research, source network liaison
Preferred skills
Professional experience, additional language fluency
Technologies
OSINT tools, databases, online registers, archives
