{"time":1762169892912,"blocks":[{"id":"YU2uTyJ7NX","type":"paragraph","data":{"text":"Who are we?"}},{"id":"z8FlrahOt2","type":"paragraph","data":{"text":"#WeAreArringo!"}},{"id":"7GqZI7UAfv","type":"paragraph","data":{"text":"Arringo was founded in February 2018 and began as a 24/7 Customer\nService organization. Since then, we’ve grown to offer a wide range of\nservices, from Software Design and Development to Marketing and Back-Office\nSolutions."}},{"id":"9WVyzZiGzf","type":"paragraph","data":{"text":"While our main line of business is outsourcing, we are more than your\ntypical business solutions provider. We’re an extraordinary multicultural team\nwith more than 30 different nationalities, and we pride ourselves on bringing\ntogether the best talent from around the world."}},{"id":"SN83crseUc","type":"paragraph","data":{"text":"Professional and personal development are a big part of our values. We\nare committed to building a team based on qualifications, merit, and business\nneeds."}},{"id":"1Aq8Vh6Py2","type":"paragraph","data":{"text":" "}},{"id":"jnVtD8RA39","type":"paragraph","data":{"text":"Overview"}},{"id":"hh-zFY5pt2","type":"paragraph","data":{"text":"As our Compliance Analyst, you will play an essential role in ensuring\nthe business operates with integrity, transparency, and fairness. You will\ncarry out KYC, KYB, AML, and risk assessments, verify customer information, and\nidentify and manage potential compliance risks."}},{"id":"8j7ZI3AmuB","type":"paragraph","data":{"text":" "}},{"id":"iQcmCgR7LP","type":"paragraph","data":{"text":"We are looking for a detail-oriented, ethical professional who is fluent\nin Maltese and English and values accuracy, collaboration, and clear\ncommunication. If you bring curiosity, responsibility, and a commitment to high\nstandards, you’ll find a supportive environment where your contribution truly\nmatters."}},{"id":"ZmYejCKd1e","type":"paragraph","data":{"text":" "}},{"id":"83rb6mjLEb","type":"paragraph","data":{"text":"What You Will Be Doing:"}},{"id":"MHR3oSKlBz","type":"paragraph","data":{"text":"As a Compliance Analyst, you will play a key role in maintaining the\nhighest standards of compliance and customer trust. Your day-to-day will\ninclude:"}},{"id":"_7numKdPHX","type":"list","data":{"style":"unordered","items":[{"content":"Conducting KYC, KYB, AML, fraud, and risk assessments on customers","items":[]},{"content":"Identifying and assessing applicable risks and proposing suitable mitigating strategies","items":[]},{"content":"Maintaining a positive and professional customer-centric approach","items":[]},{"content":"Verifying customer documents promptly and meticulously","items":[]},{"content":"Communicating with customers through various channels, including live chat, email, and calls","items":[]},{"content":"Performing all compliance duties in alignment with business requirements and regulatory standards","items":[]},{"content":"Demonstrating comprehensive knowledge of our products","items":[]},{"content":"Collaborating and coordinating effectively with colleagues","items":[]},{"content":"Ensuring customer satisfaction by providing professional and timely support","items":[]},{"content":"Handling KYC and KYB queries and exception requests from the business","items":[]},{"content":"Actively participating in KYC and KYB-related meetings, calls, and committees","items":[]},{"content":"Demonstrating flexibility by assisting in other areas of the business when necessary","items":[]}]}},{"id":"S-E4gFkjpI","type":"paragraph","data":{"text":" "}},{"id":"hxhwGevBO8","type":"paragraph","data":{"text":"Skills and Requirements:"}},{"id":"9gPdvoiK02","type":"list","data":{"style":"unordered","items":[{"content":"Proficiency in both spoken and written English and Maltese","items":[]},{"content":"Minimum Education Level: MQF Level 3","items":[]},{"content":"1+ years of hands-on experience in KYC, KYB, or AML compliance (or a related field)","items":[]},{"content":"Specific Skills: KYC and KYB proficiency, strong problem-solving abilities, computer literacy, customer service orientation, critical thinking, and effective teamwork","items":[]},{"content":"Personal Characteristics: Dedication, confidence, team-player mentality, reliability, and professionalism","items":[]},{"content":"Certifications (considered an asset):","items":[]}]}},{"id":"vNKM5JrYi8","type":"list","data":{"style":"unordered","items":[{"content":"AML Essentials","items":[]}]}},{"id":"DrMqmqyvGl","type":"list","data":{"style":"unordered","items":[{"content":"Anti-Money Laundering & Countering of Terrorist Financing","items":[]}]}},{"id":"-pHosBAoY7","type":"list","data":{"style":"unordered","items":[{"content":"AML Business Risk Assessment","items":[]}]}},{"id":"MEXycXpsmE","type":"list","data":{"style":"unordered","items":[{"content":"KYC and KYB","items":[]}]}},{"id":"7MWPg-bGEj","type":"paragraph","data":{"text":"\n\n\n\n\n\n "}},{"id":"_xDEdZB1h1","type":"paragraph","data":{"text":"What You Will Get in Return"}},{"id":"RZafTME-Zm","type":"paragraph","data":{"text":"We believe great work happens when people feel supported, both\nprofessionally and personally. Here’s how we support our team:"}},{"id":"tdcYaiW7-B","type":"paragraph","data":{"text":"Private Health Insurance with access to eye care and wellness perks"}},{"id":"wP0c_n0hHe","type":"paragraph","data":{"text":"Meaningful Time Off including time off for voluntary work,\nchildren’s leave, and flexibility for life’s curveballs"}},{"id":"R4aRAqWB9f","type":"paragraph","data":{"text":"Learning and Development through our internal\nArringo Learning Hub, mentorship programmes, performance reviews, and support\nfor external training"}},{"id":"FgZk1Ens6c","type":"paragraph","data":{"text":"A Culture of Belonging with regular team-building events, social\ninitiatives, and a workplace where you can truly be yourself"}},{"id":"IWoE5XTwUi","type":"paragraph","data":{"text":"Perks and Recognition from loyalty rewards to milestone celebrations,\nwe believe in saying \"thank you\""}},{"id":"QIP7W97C-d","type":"paragraph","data":{"text":"Voice That Matters where your ideas and initiative are welcome, and your\nlong-term career journey is supported "}},{"id":"q6e-UAAbNr","type":"paragraph","data":{"text":" "}},{"id":"ItKY_M-yoc","type":"paragraph","data":{"text":"Equal Opportunities"}},{"id":"eObKqELF-z","type":"paragraph","data":{"text":"We welcome applicants from all backgrounds. Selection decisions are\nbased solely on skills, qualifications, and experience."}},{"id":"u9tGGUOyJE","type":"paragraph","data":{"text":" "}}],"version":"2.31.0-rc.7"}

Compliance Analyst (Maltese Speaking)

User Registration