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
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