Compliance Due Diligence Specialist

TL;DR

Compliance Due Diligence Specialist: Conducting third-party due diligence assessments and managing TPRM framework with an accent on risk scoring, screening, verification, and documentation. Focus on performing name screening against sanctions and PEP lists, coordinating external questionnaires, identifying red flags, and contributing to process improvements and automation.

Location: Amsterdam, Netherlands

Company

hirify.global leads cloud computing for the global AI economy, headquartered in Amsterdam, listed on Nasdaq, with R&D hubs across Europe, North America, and Israel, and over 1400 employees including 400+ engineers.

What you will do

• Conduct third-party due diligence assessments, including risk scoring, screening, verification, and documentation of risk profiles
• Perform name screening against sanctions, PEP, adverse media lists, and resolve positive matches
• Manage internal due diligence for medium/high-risk third parties, reviewing ownership, beneficial owners, and site visits
• Coordinate external due diligence questionnaires and review responses on governance, human rights, ESG, and compliance
• Identify/escalate red flags like sanctions, bribery, corruption, modern slavery, and geopolitical risks
• Maintain Third-Party Risk Register, perform monthly reconciliations, and support training initiatives
• Contribute to process improvements and automation for scalable compliance

Requirements

• Relevant education and certifications (e.g., CFE, CAMS)
• Minimum 4 years in due diligence, KYC assessments, or investigations
• Experience in corporate compliance programs
• Experience in data center, AI, or technology companies
• Understanding of compliance topics (COI, ABAC, third-party risk, sanctions)
• Familiarity with compliance and third-party risk methodologies
• Strong organizational, analytical, and communication skills; hands-on, proactive, structured

Nice to have

• Experience with compliance tools or workflow systems like Dow Jones RiskCenter
• Exposure to automation or process improvement initiatives
• Experience in fast-paced, international, listed, or tech environments

Culture & Benefits

• Competitive salary and comprehensive benefits package
• Opportunities for professional growth
• Flexible working arrangements
• Dynamic, collaborative environment valuing initiative and innovation