Global Due Diligence Analyst
Verified Employer
Remote· full time
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Remote due diligence analyst role. Screen third parties, ensure AML and ABAC compliance. Multilingual, analytical professional needed. Browse cities,...
## Overview
**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...