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Madrid
716Control Risks
Researcher, Third-Party Due Diligence (fluent Arabic)
Control Risks · Madrid, ES
Teletrabajo . Office
Role Purpose
The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who can maintain a positive attitude under pressure. You will be required to make sense of complex information and have a clear and crisp writing style.
What you'll do:
- Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects
- Conduct media and database research using complex search criteria and following a strict methodology
- Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.
- Analyse search results within the context of the project and the country,
- Distil conclusions and identify indirect connections from research findings
- Rate findings based on standard or tailored risk assessment methodologies
- Summarise all relevant findings in a report
- When required, brief and present findings to internal colleagues
- Collaborate with team members across the firm to deliver joint projects
Essential
- Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
- Knowledge of the business, political, and social context of a geographical area
- Native or equivalent fluency in English and Arabic
- Excellence in research and writing in English and clear communication style
- Communicate complex topics verbally and in writing effectively
- Ability to summarise large amounts of information in a clear and concise manner
- Ability to manage and prioritise multiple tasks to tight deadlines
- Curiosity, attention to detail and problem-solving skills
- Ability to work independently and in a team
- Education to degree level
- Demonstrated professional experience
- Fluency in an additional language
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- 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.
- Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
- The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks
If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
Quantitative Researcher
7 jul.Alexander Chapman
Madrid, ES
Quantitative Researcher
Alexander Chapman · Madrid, ES
. Python TSQL
We are partnering with a highly regarded systematic investment fund seeking a Quantitative Researcher to join its commodities research team in Madrid. This is an opportunity to work alongside a high-performing investment team, researching and developing systematic trading strategies across gas and power markets. The role offers direct exposure to portfolio managers, world-class research infrastructure, and significant opportunities for career growth.
Requirements
- Strong academic background in Mathematics, Statistics, Physics, Computer Science, Engineering, Economics, or another quantitative discipline.
- Experience in quantitative research, alpha generation, or systematic strategy development.
- Strong programming skills in Python; experience with SQL or other data analysis tools is beneficial.
- Strong knowledge of statistics, probability, and financial data analysis.
- Experience researching or trading gas, power, or broader commodity markets is highly desirable.
- Excellent analytical and problem-solving skills with the ability to thrive in a research-driven environment.
10x.Team
Researcher/Scientist - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x.Team · Madrid, ES
Teletrabajo .
Updated: 21 June 2026
Freelance | 8–20 hrs/week | Remote (EU/UK)
Leverage your academic PhD or undergraduate expertise to shape the next generation of AI, all while enjoying flexible, remote, project-based work. Are you a science, health, or aviation expert excited to help guide the development of cutting-edge AI? 10x Team is looking for Freelance Science/Bio/Health/Aviation Researchers & Scientists – AI Trainers.
About Us
10x Team connects leading freelance experts with innovative AI labs to accelerate progress in artificial intelligence. We are seeking EU or UK-based science, life science, and aviation researchers and academics to help train and refine AI systems focused on technical and scientific accuracy in a range of domains (biology, medicine, public health, physics, aerodynamics, aviation, and more).
Key Responsibilities
- Review and critique AI-generated scientific content, explanations, and data summaries
- Evaluate the accuracy and clarity of AI suggestions related to scientific problems, research analysis, health assessments, or technical documentation
- Create, extend, and refine real-world scenarios, problem sets, and case studies within your area of expertise
- Identify logical errors ("AI slop"), risks, and gaps in AI-generated outputs, providing actionable structured feedback to increase accuracy and rigor
- Guide AI in better understanding and applying key domain concepts, lab procedures, and technical language
- Current or former university student in a science, health, or aviation-related field (PhD, MSc, or upper-level undergraduate)
- Based in the EU or UK
- Analytical, detail-focused, and able to recognize inaccuracies or flawed reasoning in content
- Excellent written communication and comfortable providing clear, constructive feedback
- Available for 8–20 hours per week and able to work asynchronously/remotely
- Flexible, project-based freelance roles – 100% remote
- Directly impact how AI learns, reasons, and supports scientific or health workflows
- Professional growth opportunities via our 10x Team AI Academy
- Join a dynamic expert network with rapid onboarding
After applying, you’ll receive an email detailing the steps to:
- Complete a short written assessment
- Participate in an AI-powered interview
Please note: these AI Lab missions are not traditional job openings with fixed start dates. Project demand is highly dynamic and matching depends on your expertise, availability, and current AI Lab needs. Some experts are matched within days, while others may wait longer for a suitable project.
Shape the future of science-powered AI—apply today!
Matching depends on the specific needs of each AI Lab project and your niche expertise. Once your profile is reviewed and approved, you may be matched to relevant AI Lab projects when suitable opportunities arise—sometimes within hours, but it may also take months depending on project needs.
NOTE
At 10x, There Are Two Types Of Opportunities
- Traditional freelance missions These are regular project-based opportunities where the listed mission is the actual project you may work on.
- AI Lab roles For AI Lab roles, we scout, review, and approve profiles for access to future project opportunities.
Matching depends on the specific needs of each AI Lab project and your niche expertise. Once your profile is reviewed and approved, you may be matched to relevant AI Lab projects when suitable opportunities arise.
This can happen within hours, but it may also take months, depending on the researchers at the AI labs and their project needs.