(Senior) Analyst Compliance â Due Diligence & Screening (m/f/d)
(Senior) Analyst Compliance â Due Diligence & Screening (m/f/d)
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Job Description
Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most critical water challenges. We invite passionate individuals to join our team dedicated to exceeding customer expectations through innovative and sustainable solutions.
We are seeking a (Senior) Analyst Compliance Due Diligence & Screening (m/f/d) to join our team. This role will focus on conducting denied and restricted party screening and supporting due diligence reviews critical to identifying and assessing third-party risks and ensuring compliance with evolving international trade sanctions and anti-corruption regulations.
Location: Budapest / Trkblint Hungary or Montecchio (Italy) or Lainate (Italy)
Essential Duties/Principal Responsibilities:
- Conduct daily screeningof third-party customers suppliers and other partners against denied restricted and sanctioned party lists using provided web-based screening services and other resources as necessary.
- Perform risk-based due diligence reviewson high-risk third parties including background checks ownership structure assessments and reputational risk analysis.
- Use third-party compliance tools and databases (e.g. Descartes LexisNexis World-Check Dow Jones Risk & Compliance) to screen and monitor external parties.
- Evaluate and escalate potential matches or red flags identified during screening or due diligence processes.
- Document findings assessments and decisions to maintain clear audit trails and ensure transparency.
- Support onboarding of new third parties by completing required compliance checks prior to engagement.
- Liaise with Procurement Sales Legal and other internal stakeholders to resolve issues and ensure compliance requirements are met.
- Stay current on regulatory developments related to sanctions export controls anti-bribery and anti-money laundering.
- Assist in reviewing and updating internal procedures workflows and policies related to screening and due diligence.
- Participate in internal audits investigations and compliance risk assessments as needed.
- Support broader compliance initiatives such as training awareness and automation projects.
Qualifications: Education Experience Skills Abilities License/Certification:
- Whether you have a degree in logistics business administration engineering or law or a comparable qualification - the decisive factor for us is your relevant professional experience in the field of screening and due diligence - ideally at least 2 years in a multinational or regulated industry.
- Familiarity with global sanctions regimes (e.g. UN OFAC BIS EU UK CH) and anti-corruption laws (e.g. US-FCPA UK Bribery Act). Experience with antiboycott regulations AML and compliance requirements is a plus.
- Experience conducting due diligence reviews or working with compliance screening platforms.
- Excellent analytical organizational and documentation skills.
- Strong communication and interpersonal skills; ability to collaborate across departments and time zones.
- Ability to handle sensitive and confidential information with discretion.
- Travel around 15%
Preferred Qualifications:
- Knowledge of global trade management platforms (e.g. SAP GTS Screening Tools and Platforms such as Thompson Reuters E2Open OCR MK Denial etc.).
- Experience working in a global matrixed organization.
We Offer You More Than Just A Job
- Professional Development To advance the capabilities of our people we offer a wide variety of experiences to support our employees professional growth and continuous learning.
- Total Rewards We offer comprehensive programs for compensation benefits recognition learning and development work-life integration and corporate citizenship.
- Watermark Watermark is our corporate social responsibility program working to provide education and access to safe water to ensure healthy lives gender equality and resilient communities. Employees have the opportunity to learn and volunteer on various water-related projects.
- Employee Networks Our Employee Networks provide a professional supportive network for employees from diverse backgrounds including Womens LGBT and Allies Veterans People of Color and Allies Emerging Leaders and Working Parents Networks.
For questions regarding this opportunity please reach out to Niklas Naunheim Senior Talent Acquisition Partner at 49 .
We are looking forward to your application!
Xylem is an Equal Opportunity Employer. Employment decisions are made without regard to race color religion national or ethnic origin sex sexual orientation gender identity or expression age disability or other characteristics protected by law.
#LI-NN1
Join the global Xylem team to be a part of innovative technology solutions transforming water usage conservation and re-use. Our products impact public utilities industrial sectors residential areas and commercial buildings with a commitment to providing smart metering network technologies and advanced analytics for water electric and gas utilities. Partner with us in creating a world where water challenges are met with ingenuity and dedication; where we recognize the power of inclusion and belonging in driving innovation and allowing us to compete more effectively around the world.
Required Experience:
IC
Employment Type
Full-Time
