Global Due Diligence Analyst

Position: Global Due Diligence AnalystJob 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 - RemoteTime Type: Full timeJob Category: Business SupportOriginally posted on Himalayas