ABB · 1 month ago
Due Diligence Analyst – Americas – Third Party Due Diligence Team
Location, WV
Full-time
Onsite
Senior Level
5+ years expABB is a global market leader committed to helping industries achieve leaner and cleaner operations. The Due Diligence Analyst will play a crucial role in executing due diligence processes, ensuring compliance with global standards, and mitigating third-party risks across various business areas.
AutomotiveEnergyEnergy ManagementIndustrial AutomationRobotics
Responsibilities
Perform due diligence case work, including Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), drawing on prior experience in legal, compliance, internal audit, or related fields
Analyze counterparties’ ownership structures, sanctions exposure, and other risk factors using tools such as Orbis and sanctions databases (e.g., OFAC, EU, UK)
Interpret findings and provide well structured reports that support decision making and compliance with internal SOPs and external regulatory requirements
Maintain accurate audit trails and ensure documentation quality in line with due diligence standards
Collaborate with business areas, legal, procurement, and compliance teams by delivering case-level insights and recommendations
Contribute to the continuous improvement of processes and support knowledge sharing within the team
Qualification
Required
5+ years of experience in compliance, audit, legal, risk management, or related fields, with hands-on involvement in third-party due diligence preferred
Good understanding of anti-bribery, corruption, sanctions, and compliance frameworks, with ability to apply them in day-to-day casework
Practical experience with Simplified Due Diligence (SDD) and some exposure to Enhanced Due Diligence (EDD), including ownership structure analysis and sanctions screening
Familiarity with due diligence tools (e.g., Orbis, sanctions databases)
Strong analytical skills to interpret findings, assess risks, and prepare clear reports for internal stakeholders
Ability to manage multiple cases simultaneously while maintaining accuracy and compliance with SOPs
Effective communication skills for presenting findings and collaborating with legal, procurement, and compliance colleagues
Fluent English (spoken and written); regional language skills are a plus
Company
ABB
ABB provides electrification and automation solutions for various industries.
10001+ employees
H1B Sponsorship
ABB has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (70)
2024 (51)
2023 (58)
2022 (63)
2021 (52)
2020 (46)
Funding
Current Stage
Public CompanyTotal Funding
$548.55MKey Investors
European Investment Bank
2023-11-21Post Ipo Debt· $545.85M
2013-09-23Grant· $2.7M
2001-04-06IPO
Leadership Team
Morten Wierod
CEO
Håvard Devold
Vice President, Market Development, Country Technology manager
Recent News
2025-12-17
Company data provided by crunchbase