KYC/AML Analyst

Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain.

• 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.
• Communication: Highly developed communication and diplomatic skills.
• Independence: Capable of working independently and managing individual tasks effectively.
• Technical Skills: Proficiency in MS Office.

• 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.
• Determine compliance risks identified for third parties, including sanction risks, proliferation risks, money laundering risks, bribery and corruption risks, and 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.

Employment agency entry number 47 This job offer is intended for people over 18 years of age.