Global Due Diligence Analyst

Position: Global Due Diligence Analyst Job Description: 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. WHAT WE OFFER • Permanent job contract after probation period Private medical healthcare MyBenefit system • Fantastic working culture where you can make an impact Friendly work atmosphere Location: PL-Poland - Remote Time Type: Full time Job Category: Business Support Originally posted on Himalayas