Compliance Due Diligence Specialist

Nebius Group

Compliance Due Diligence Specialist ensuring thorough due diligence assessments for third parties at Nebius. Collaborating across teams to strengthen compliance in a global AI cloud company.

Posted 6/9/2026full-timeRemote • 🇺🇸 United StatesSeniorLead💰 $90,000 - $120,000 per yearWebsite

About the role

Key responsibilities & impact

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, and coordinate resolution of positive matches within established timelines
Manage internal due diligence for medium and high-risk third parties, including desktop checks, review of ownership structures, beneficial owners, and site visits where feasible
Coordinate external due diligence questionnaires for high-risk third parties, reviewing responses related to corporate structure, governance controls, human rights safeguards, ESG data, and compliance declarations
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, ensuring accurate documentation of risk scores, due diligence records, mitigation actions, and reassessment schedules
Perform monthly compliance reconciliations, including sample-based quality checks of completed assessments, verification of scoring accuracy, and adherence to reassessment schedules
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, making compliance processes more efficient and scalable

Requirements

What you’ll need

Relevant level of education and certifications (i.e. CFE, CAMS etc.)
Minimum of 7 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)
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

Benefits

Comp & perks

Competitive compensation
Career growth and learning opportunities
Flexibility and work-life balance
Collaborative and innovative culture
Opportunity to work on impactful AI projects
International environment and talented teams

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

due diligenceKYC assessmentsrisk scoringscreeningverificationcompliance reconciliationsquality checksprocess improvementautomation initiativesdocumentation

Soft Skills

organizational skillsanalytical skillsproactivestructureddetail-orientedpragmaticcommunication skillscross-functional collaborationtraining developmentproblem-solving

Certifications

CFECAMS