[Hiring] Global Due Diligence Analyst @Arrow Electronics

Role 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.

Qualifications

• 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

Benefits

• Permanent job contract after probation period
• Private medical healthcare
• MyBenefit system
• Fantastic working culture where you can make an impact
• Friendly work atmosphere

Company Description