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

#LI-MS1

Location:

PL-Poland - Remote

Time Type:

Full time

Job Category:

Business Support