What you'll do
- Conduct and own complex AML and TF transaction monitoring investigations end-to-end for merchant and consumer customers.
- Analyse large volumes of transactional and behavioural data to identify suspicious activity
- Make well-reasoned risk decisions in line with internal policies and regulatory expectations
- Act as a senior escalation point and mentor junior analysts through guidance and review
- Contribute to quality assurance, control testing, and continuous improvement initiatives
- Support external communication with relevant stakeholders when required
- Actively contribute to refining procedures, controls, and policies with a forward-looking mindset
- Identify patterns, emerging risks, and opportunities to strengthen detection and efficiency
Who you are
- 3-5+ years of hands-on AML experience, with demonstrated progression and autonomy
- Strong understanding of financial crime regulations and ML & TF typologies
- Proven ability to manage complex cases and make sound decisions under pressure
- Comfortable working with large, complex datasets and drawing clear conclusions
- Natural owner who takes accountability and looks for better ways of working
- Confident communicator in English (B2–C1), both written and spoken
- Relevant certifications such as ACAMS or ICA are highly valued
Skills Required
- 3-5+ years of hands-on AML experience
- Strong understanding of financial crime regulations and ML & TF typologies
- Relevant certifications such as ACAMS or ICA are highly valued
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.
Gallery
