What you'll do
- Own and develop AML regulatory reporting, ensuring accuracy, consistency, and traceability across jurisdictions
- Translate regulatory requirements and supervisory expectations into clear data definitions, metrics, and reporting logic
- Design and maintain AML KPIs, dashboards, and management reporting used for oversight and decision-making
- Perform model, implementation, validation and ongoing performance monitoring of AML detection models (rules-based and ML)
- Assess model effectiveness, stability, and risk coverage, and document findings in line with governance requirements
- Partner with Machine Learning teams to review model assumptions, inputs, outputs, and limitations
- Conduct data quality assessments and reconciliations to ensure completeness and reliability of AML data
- Support audits, regulatory inquiries, and supervisory reviews with clear, well-documented analyses
- Contribute to AML policies, procedures, and model governance documentation
- Identify opportunities to improve reporting efficiency, transparency, and analytical depth
Who you are
- Several years of experience in AML analytics, regulatory reporting, or financial crime data roles within financial services or fintech
- Strong understanding of AML regulatory expectations, including reporting, model governance, and documentation standards
- Proven experience working with data used for regulatory or supervisory purposes
- Solid knowledge of model validation concepts, performance monitoring, and risk assessment
- Highly analytical, with the ability to translate complex data into clear, defensible insights
- Comfortable working across data, compliance, and operational teams
- Strong written and verbal communication skills, with the ability to explain complex topics to non-technical stakeholders
- Structured, accountable, and detail-oriented, with a strong sense of ownership
- High integrity and strong commitment to regulatory compliance and data accuracy
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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