Senior Analyst Due Diligence with Italian and Spanish - Krakow, Poland

Job Description: About Blue Umbrella Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus, Blue Umbrella helps compliance teams increase efficiency through automation, reduce costs, and gain a critical understanding of their clients and third parties. By harnessing a combination of technology solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defence/aerospace, agriculture, energy, finance, and consumer goods. We house a team of over 200 highly-trained risk managers, proficient in speaking 40+ languages. Headquartered in Hong Kong, we have operations spread across the world in cities like London, Vancouver, Phoenix, Penang, Krakow, New Delhi and São Paulo. We leverage our proven processes and research methodology for all your compliance-related requirements. The Senior Analyst at Blue Umbrella is a middle manager whose role is to fill a leadership and mentorship position, supporting business and team goals as an experienced research analyst that has consistently demonstrated work and operational excellence. It is the responsibility of a senior analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner; train and develop junior staff (analysts and junior analysts); and assist management by taking the lead and/or a point role on major projects. Primary Responsibilities: Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs Collect, analyse and evaluate research information using a variety of media, litigation, government databases, (listed) company public records, Internet, and proprietary databases of major newspapers and relevant media outlets. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs Identify relevant risks (including PEP, sanctions and adverse media), discrepancies and any information of the clients’ interest Ensure that research is conducted and completed in a timely manner with quality being a constant priority. Meet the customer specific requirements of all research and report writing Be able to work within a tight-knit team framework that could be intra or inter team. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to anti-bribery, as well as adhering to company policies and procedures and client requirements. Qualifications: Bachelor's Degree with 2-3 years of relevant experience in TPRM, ABAC, Compliance or related field. Proficiency in English, Spanish and Italian Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications: Professional Certification. Strong entrepreneurial spirit, highly collaborative, able to express ideas Readily, manage change fluidly, able to influence and identify opportunities for improvement. Salary: 6,500 PLN gross/month Additional components of our benefits package Comprehensive private medical healthcare Remote work options subject to the type of position or project The option to join a group private insurance plan (subject to a fee) ​MyBenefit Cafeteria including Multisport ​ AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. All the information concerning breaches of law during the recruitment process should be reported at [email protected]. Upon request, you will be provided with Internal procedure for reporting and following up on breaches of law, adopted by the Company based on the Whistleblower Protection Act. Recruitment Scam Alerts We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply To This Job