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
#LI-MS1

Location

PL-Poland - Remote

Time Type

Full time

Job Category

Business Support