Description

Global Due Diligence Analyst-remote work

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 accordi...