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Randstad Logo Randstad · Banking

Kyc/aml Analyst

Poland, Gdańsk · Job Posted May 14, 2026
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Job Description

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. 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!

Job Responsibility

  • 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
  • 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

Requirements

  • 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
  • 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
  • Based in one of the following cities (Gdańsk, Gdynia, Sopot and the surrounding areas)

Nice to have

Based in one of the following cities (Gdańsk, Gdynia, Sopot and the surrounding areas)

What we offer

Sports card and private medical care available for purchase

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