You will support 3rd party Control for Arrow Global Businesses by screening third parties using compliance tools and publicly available information
Job Summary
You will support 3rd party Control for Arrow Global Businesses by screening third parties using compliance tools and publicly available information.
You will document and analyze information, determine compliance risks including sanctions, proliferation, money laundering, bribery and corruption, and boycott risks, and take independent decisions about third-party onboarding.
Arrow Electronics offers a permanent job contract after probation, private medical healthcare, a MyBenefit system, and a fantastic working culture where you can make an impact.
Matching Summary
You will support 3rd party Control for Arrow Global Businesses by screening third parties using compliance tools and publicly available information.
Skills & Requirements
Must-have
Screen third parties
Document and analyze information
Determine compliance risks
Trade import/export regulations
Anti-bribery and anti-corruption (ABAC)
Anti-money laundering (AML) due diligence
Nice-to-have
Well-organized
Highly-analytical
Strong attention to detail
Multilingual
Fantastic working culture
Friendly work atmosphere
Key Requirements
1-4 years in a compliance position/AML/Due diligence