Junior Compliance Analyst

About the role

We are seeking a Junior Compliance Analyst to join the Global Business Ethics team. This entry-level role is designed for someone eager to learn and grow in the areas of anti-bribery/anti-corruption (ABAC) and anti-money laundering (AML). The Junior Analyst will primarily support due diligence activities, compliance reporting, and administrative tasks, while gaining exposure to compliance programs across different countries.

What you'll do

• Perform basic due diligence, including screening third parties against sanctions and watch lists
• Conduct enhanced due diligence by sending questionnaires to requesters, ensuring that completed questionnaires are returned, complete, and accurate
• Review supporting documentation provided as part of the due diligence process
• Escalate any identified red flags to the Global Business Ethics Manager
• Administrative & Operational Assistance

What you need

• 0–2 yrs of experience
• Compliance
• AML
• Due diligence
• PowerPoint
• Documentation
• Google Analytics
• LLB

Good to have

• SAP