We are looking for a Compliance Analyst to join our team.

Arringo was founded in 2018 as a Customer Service organisation. Today, we are a multicultural team 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.

The role

As our Compliance Analyst, you will help ensure the business operates with integrity, transparency, and fairness. Due to the continued growth of our Compliance team, we are looking for two Compliance Analysts to join us. 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:

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 English (written and spoken)
MQF Level 3 or higher
1+ year experience in KYC, KYB, AML or a related compliance role
Strong attention to detail, critical thinking, and problem-solving
Customer-focused mindset and strong teamwork skills
Reliable team player with a proactive mindset

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’ll get

We believe great work happens when people feel supported:

Competitive salary package of €23,000 – €26,000 per year, depending on experience and qualifications
Private health insurance (including eye care & wellness perks)
Meaningful time off, including volunteering leave and flexibility for life events
A supportive, collaborative working environment

Equal Opportunities

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

Compliance Analyst

Job Description