Due Diligence Analyst

Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of due diligence and investigative research on third parties, vendors, business partners, and individuals.

The successful candidate will conduct research using open-source intelligence (OSINT), public records, media sources, and commercial databases to identify potential financial, legal, regulatory, reputational, and integrity risks. Working closely with senior analysts and cross-functional stakeholders, the analyst will contribute to risk assessments and support informed business decision-making.

• Conduct due diligence research on third parties, vendors, suppliers, executives, beneficial owners, and other subjects using open-source research, commercial databases, corporate records, sanctions data, litigation records, and media sources.
• Gather, organize, and analyze information from multiple sources to identify potential financial crime, corruption, sanctions, regulatory, legal, reputational, and compliance-related risks.
• Support enhanced due diligence investigations by collecting and reviewing relevant information across multiple jurisdictions.
• Prepare clear, concise due diligence reports, research summaries, and risk profiles for internal and client stakeholders.
• Escalate adverse information and po