Due Diligence Analyst
Control Risks is hiring for Due Diligence Analyst in Washington, District of Columbia, United States. Mid level. First seen October 1, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Control Risks
- Where
- Washington, District of Columbia, United States
- Level
- Mid
- First seen
- October 1, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Control Risks' site
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