Global Due Diligence Analyst

Zmd2g

Poland
Fully remote
Trade import/export regulations
Anti-bribery and anti-corruption compliance
Anti-money laundering due diligence
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.
  • The role includes taking independent decisions about third party onboarding according to Arrow policy and recommending measures to mitigate compliance risks.
  • The company 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

  • Trade import/export regulations
  • Anti-bribery and anti-corruption compliance
  • Anti-money laundering due diligence
  • Third party risk screening
  • Multilingual communication
  • MS Office proficiency
  • Independent decision making

Nice-to-have

  • Strong attention to detail
  • Highly analytical skills
  • Developed communication and diplomatic skills
  • Flexibility to work overtime
  • Friendly work atmosphere

Key Requirements

  • 2-4 years degree
  • 1-4 years in compliance/AML/due diligence
  • English fluency
  • Capable to work independently

Work Rights

Not specified

Tailored Resume

Cover Letter