kyc/aml analyst.

If you have a keen eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now!

what we offer

• Work model: Fully remote or hybrid from Gdańsk office (Must be based in the Tricity area)
• Contract type: Temporary employment contract
• Opportunity: Join a global tech leader in the electronics industry
• Optional benefits: Sports card and private medical care available for purchase

your tasks

Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly
available information.

Document and analyze information provided by third parties and screening results, and

determine compliance risks identified for third parties.

 

These risks include but are not limited to:

• Sanction risks
• Proliferation risks
• Money laundering risks
• Bribery and corruption risks
• Boycott risks

Take independent decisions about third party onboarding according to Arrow policy.
Recommend measures to mitigate potential compliance risks related to third parties
onboarded by Arrow.

what we expect

Candidate Profile & Experience

• Education: 2–4 years degree (Bachelor’s or equivalent)

• Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position

• Analytical Skills: Proven ability to analyze complex data and draw logical conclusions

• Language: Fluent English (written and verbal) is required

Key Competencies

• Communication: Highly developed communication and diplomatic skills

• Independence: Capable of working independently and managing individual tasks effectively

• Technical Skills: Proficiency in MS Office

Working Hours & Flexibility

• Standard Schedule: Monday to Friday, 9:00 AM – 5:00 PM

• Availability:

  • Flexibility and willingness to work overtime as business needs require (one a month)

  • Availability for occasional Saturday work to support business operations

 

Employment agency entry number 47

this job offer is intended for people over 18 years of age