Global Due Diligence Analyst

Position:

Global Due Diligence Analyst

Job Description:

Global Due Diligence Analyst-remote work

Our ideal candidate is well-organized, highly-analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-money laundering (“AML”) due diligence and deadlines. You will support 3rd party Control for Arrow Global Businesses.

What You’ll Be Doing

Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information.

Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties.

These risks include but are not limited to:

● Sanction risks

● Proliferation risks

● Money laundering risks

● Bribery and corruption risks

● Boycott risks

Take independent decisions about third party onboarding according to Arrow policy. Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.

Employer requirements

Proven analytical skills

Developed communication and diplomatic skills, verbally and in written form

MS Office

English fluent required

Capable to work independently

2-4 years degree

1-4 years in a compliance position/AML/Due diligence

Standard hours:Monday to Friday, 9:00 AM – 5:00 PM.

Additional expectations:

Flexibility and willingness to work overtime as business needs require

Availability for occasional Saturday work to support business operations

Location:

PL-Poland - Remote

Time Type:

Full time

Job Category:

Business Support

Originally posted on Himalayas