At Trustly, we are moving toward a Risk Precision model, and this role is part of the engine behind it. We are not looking for a generalist analyst or a reporter; we need a high-level technical owner who bridges the gap between complex regulatory mandates and scalable, high-performance code.
This is a multifunctional role including the capability of standing alone technically; taking a raw regulatory requirement and building the end-to-end SQL data pipeline and detection logic without needing an engineering hand-hold, and also being able to engage with the necessary stakeholders.
What you'll do
- Advanced SQL Engineering: You will spend the majority of your day in the code, designing and maintaining complex data models and pipelines within a GCP/BigQuery environment.
- Regulatory Translation: You will act as a strategic partner to Compliance leadership, translating global supervisory expectations into automated, measurable metrics and reporting logic.
- Model Validation & Monitoring: You will be responsible for the hands-on implementation and ongoing performance monitoring of AML detection models, both rules-based and ML.
- Strategic Stakeholder Management: You are not just a doer; you are a Senior lead who can clarify responsibilities, push back on requirements when necessary, and provide critical redundancy for our lead architects.
- Data Defensibility: You ensure that every piece of data used for audits or regulatory inquiries is 100% accurate, traceable, and defensible.
Who you are
SQL Expert (Non-Negotiable): You use SQL on a daily basis and have a deep mastery of database schemas, optimisation, and modeling. Experience with DBT is highly valued.
Technical Architect: You have the seniority to own a roadmap and the technical depth to execute it from scratch in a cloud-native environment.
Articulate Partner: You have a high degree of business sense and can explain complex technical data structures to non-technical stakeholders with ease.
Accountable Owner: You thrive when given full ownership and enjoy writing the playbook for how data should operate at scale.
Nice to have: You understand the unique stakes of financial crime data, including model governance and documentation standards.
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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