Due Diligence Senior Analyst Americas

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world.

This Position reports to:
Integrity (Operations) Manager
- At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world._

ABB’s Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the company’s best interests. We drive & execute the business strategy with a can -do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal and integrity professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice.

As part of our ambitious growth and continuous improvement efforts, we are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board.

**Key Responsibilities**:

- Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes.
- Support automation and innovation initiatives within the team.
- Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies.
- Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution.
- Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk.
- Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements.
- Provide clear, actionable recommendations and risk mitigation strategies to internal stakeholders.
- Promote a culture of integrity and compliance across the organization.

**Qualifications**:

- 5+ years of experience in third-party due diligence, including KYC, CDD, business intelligence, compliance, audit, risk management, or related fields.
- Strong communication skills for engaging senior stakeholders and presenting complex findings clearly.
- Fluent English (spoken and written).
- Fluency in regional languages (e.g. Spanish) to support global operations.
- Deep understanding of local and international regulations, including anti-bribery, corruption, sanctions, and compliance frameworks.
- Expertise in due diligence, methodologies covering regulatory compliance, reputational risk, sustainability, antitrust, and corruption.
- Familiarity with both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) processes, including use of tools like Orbis and sanctions screening platforms.
- Strong analytical capabilities to assess complex ownership structures, risk indicators, and jurisdictional nuances.
- Ability to conduct detailed research using investigative tools and OSINT techniques
- Experience managing multiple due diligence cases simultaneously.
- Advanced analytical and problem-solving skills to assess risks and develop actionable insights.
- Ability to manage multiple projects simultaneously while meeting tight deadlines and quality standards.

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