What you'll do
- Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.
- Manage, investigate and document hits from screening against international and national sanctions lists.
- Investigate and assess potential matches against lists of Politically Exposed Persons (PEPs) and their close associates.
- Accurately document analyses, decisions and supporting evidence in our systems for traceability and regulatory compliance
- Escalate complex cases and suspicious activities to relevant internal functions according to established procedures.
Who you are
- Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech
- Possess strong analytical skills with a keen eye for detail and the ability to identify and assess risks.
- Have a good knowledge of relevant AML/CFT (Anti-Money Laundering/Counter-financing of Terrorsim) regulations and an understanding of risks associated with financial crime.
- Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions.
- Possess high integrity and understands the importance of confidentiality when handling sensitive information.
- Fluent in English, both spoken and written.
Top Skills
What We Do
At Trustly, we envision a world in which online payments are fast, simple and secure for everyone — merchants, consumers and banks alike.
One hundred years ago, cash was king. People got paid in cash, carried it in their wallets, and bought things with it at the local store. Payment was easy.
Oh, how the times have changed.
Today, our salaries are deposited straight into our bank accounts and we shop online, from merchants all around the world. So why is it so hard to pay straight from our bank accounts?
For consumers, paying online should be as easy as sliding a bill across the counter. And accepting payments and issuing refunds should be the least of merchants’ worries. Credit cards, debit cards, e-wallets, invoices and cash-on-delivery are all middlemen levying fees, debt and interest for the simple task of moving money from one person to another.
At Trustly, we work hard to make online payments easy.
Why Work With Us
At Trustly, we work hard to make online payments easy. We’re dynamic, not stuffy. We’ve got the drive and ambition of a startup and the experience and advantage of a scale-up, all wrapped up in one amazing team. The pace is fast, and change is frequent. We prioritize agility to adapt to whatever tomorrow brings.
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