Global Due Diligence Analyst

Arrow Electronics Inc

Poland
Not specified; not specified; private medical heal...
Fully remote
Strong analytical skills
Trade import/export regulations knowledge
Anti-bribery and anti-corruption expertise
Arrow Electronics Inc. is seeking a Global Due Diligence Analyst for a fully remote position based in Poland. The ideal candidate will possess strong analytical and communication skills, with experience in compliance and due diligence related to anti-bribery, anti-corruption, and anti-money laundering regulations

Job Summary

  • The role involves screening third parties using compliance tools to identify risks related to sanctions, money laundering, and corruption.
  • Candidates must document analysis of third-party information and take independent decisions on onboarding according to company policy.
  • The position offers a permanent job contract after probation with private medical healthcare and a friendly work atmosphere.

Matching Summary

Match Score: 85

Arrow Electronics Inc. is seeking a Global Due Diligence Analyst for a fully remote position based in Poland. The ideal candidate will possess strong analytical and communication skills, with experience in compliance and due diligence related to anti-bribery, anti-corruption, and anti-money laundering regulations.

Salary

Not specified; Not specified; Private medical healthcare included

Skills & Requirements

Must-have

  • Strong analytical skills
  • Trade import/export regulations knowledge
  • Anti-bribery and anti-corruption expertise
  • AML due diligence experience
  • Multilingual capability

Nice-to-have

  • Diplomatic communication skills
  • Independent decision-making ability
  • Fantastic working culture fit
  • Friendly work atmosphere

Key Requirements

  • 2-4 years degree required
  • 1-4 years in compliance or AML position
  • Fluent English proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter