Compliance Due Diligence Specialist

The role

The Compliance Due Diligence Specialist will execute day-to-day due diligence assessments for various third parties. This person will improve the Third-Party Risk Management (TPRM) and due diligence assessment framework and processes.

What you will do

• Conduct third-party due diligence assessments, including risk scoring, screening, verification, and documentation of third-party risk profiles
• Perform name screening against sanctions, PEP, adverse media, and related lists
• Manage internal due diligence for medium and high-risk third parties
• Coordinate external due diligence questionnaires for high-risk third parties
• Identify and escalate red flags, including sanctions exposure, bribery and corruption risk, modern slavery indicators, Zero Connections concerns, and geopolitical risks
• Maintain the Third-Party Risk Register
• Perform monthly compliance reconciliations
• Help identify training needs across the organization and support development and delivery of compliance training and awareness initiatives
• Contribute to process improvement and automation initiatives

Required qualifications

• Relevant level of education and certifications (i.e. CFE, CAMS etc.)
• Minimum of 4 years experience in performing due diligence, KYC assessments or investigations
• Experience working within a corporate compliance program
• Experience in data center, AI or relevant technology companies
• Good understanding of core compliance topics (e.g. COI, ABAC, third-party risk, sanctions etc. )
• Familiarity with compliance and third party risk assessment methodologies
• Strong organizational and analytical skills
• Hands-on and proactive
• Interested in building and improving processes
• Structured and detail-oriented, but pragmatic
• Strong communication skills and ability to work cross-functionally

Nice to have

• Experience with compliance tools or workflow systems
• Experience with Dow Jones RiskCenter or similar third-party risk management platforms
• Exposure to automation or process improvement initiatives
• Experience in a fast-paced, international / listed , or tech environment

Benefits

• Competitive compensation
• Career growth and learning opportunities
• Flexibility and ownership
• Collaborative and innovative culture
• Opportunity to work on impactful AI projects
• International environment and talented teams
• Flexible working arrangements

Before you apply

• Applicants must be authorized to work in the country in which they apply
• Will be required to provide proof of employment eligibility as a condition of hire

About the company

Nebius is building a full-stack AI cloud platform that supports developers and enterprises. The company is listed on Nasdaq (NBIS) and is headquartered in Amsterdam.