Global Due Diligence Analyst

Global Due Diligence Analyst | Poland | Hybrid This employer is a leading global distributor of products and services, operating at the forefront of technology solutions. They are recognized for their commitment to global trade compliance, fostering an environment where individuals can make a significant impact. The company values a collaborative and supportive work atmosphere. The Role • Screen third parties using compliance tools and publicly available information. • Document and analyze third-party information and screening results to identify compliance risks. • Assess risks including sanctions, proliferation, money laundering, bribery, corruption, and boycott. • Make independent decisions regarding third-party onboarding in accordance with company policy. • Recommend measures to mitigate identified compliance risks associated with third parties. • Support global business units in third-party control initiatives. What You'll Need • Proven analytical skills with strong attention to detail. • Developed communication and diplomatic skills, both verbal and written. • Proficiency in MS Office. • Fluent English proficiency required. • Ability to work independently and manage multiple priorities. • 1-4 years of experience in a compliance role, AML, or due diligence. What's On Offer • Permanent employment contract following a probation period. • Comprehensive private medical healthcare. • Access to the MyBenefit system. • A fantastic and friendly working culture where employees can make a real impact. Apply via Haystack today!