Who are we? 

#WeAreArringo! 

Arringo was founded in February 2018 as a Customer Service organisation. Today, we are a multicultural team with diverse backgrounds, working across Software Design & Development, Marketing, Customer Service, and Back-Office Solutions. 

While outsourcing is our core business, we’re more than a typical provider. We’re a team that values talent, development, and diversity. 

Professional and personal development are central to our values, and we build our teams based on qualifications, merit, and business needs.

Overview 

As our Compliance Analyst, you will help ensure the business operates with integrity, transparency, and fairness. You will carry out KYC, KYB, AML, and risk assessments, verify customer information, and identify potential compliance risks. 

What you will be doing 

As a Compliance Analyst, your work will focus on: 

Compliance & Risk 

·       Conducting KYC, KYB, AML, fraud, and risk assessments

·       Identifying risks and proposing mitigation strategies

·       Ensuring compliance with regulatory and business requirements 

Customer Verification & Support 

·       Verifying customer documents accurately and efficiently

·       Handling KYC/KYB queries, exceptions, and business requests

·       Communicating with customers via chat, email, and calls

·       Maintaining a professional, customer-centric approach 

Collaboration & Operations 

·       Working closely with colleagues and participating in compliance meetings and committees

·       Supporting business needs with flexibility across related tasks

·       Demonstrating strong knowledge of our products

Skills and Requirements

·       Fluent in English (written and spoken)

·       MQF Level 3 or higher

·       1+ year experience in KYC, KYB, AML or related compliance role

·       Strong attention to detail, critical thinking, and problem-solving

·       Customer service mindset and strong teamwork skills

·       Computer literate and reliable 

Certifications (considered an asset):

· AML Essentials

· Anti Money Laundering & Countering of Terrorist Financing

· Anti-Money Laundering (AML) Business Risk Assessment

· KYC and KYB

What you will get in return 

We believe great work happens when people feel supported: 

·       Private Health Insurance (including eye care and wellness perks)

·       Meaningful time off, including volunteering leave and flexibility for life events

·       Learning & Development through our Arringo Learning Hub, mentorship, and external training support

·       A culture of belonging with team-building and social initiatives

·       A workplace where your ideas and career growth matter 

Equal Opportunities 

We welcome applicants from all backgrounds. Selection is based solely on skills, qualifications, and experience.