Global Due Diligence Analyst

Job description

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 requir...