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