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Arrow Electronics logo
Arrow Electronics

Five Years Out

Global Due Diligence Analyst

AnalystAnalystFull TimeRemoteMid LevelTeam 10,001+Since 1935H1B SponsorCompany SiteLinkedIn

Location

Poland

Posted

73 days ago

Salary

0

Seniority

Mid Level

No structured requirement data.

Job Description

Global Due Diligence Analyst

Arrow Electronics

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

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