About this role
Global Due Diligence Analyst at Arrow. Location: Poland. Role: screening third-parties, analyzing information, assessing risks Requirements: 1-4 years compliance/AML or due diligence experience, strong analytical and communication skills, fluent English, MS Office proficiency, ability to work independently, degree (2-4 years), knowledge of trade, ABAC and AML regulations. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, Arrow’s compliance tools Commitment: Full Time Workplace: Remote Languages: English