AML Operations Analyst | Underwriting
Stockholm, Sweden / Sliema, Malta
Legal, Regulatory and Compliance – AML & Fraud - Europe /
Full-time /
Hybrid
Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team.
About the The KYC Consumers team
This role is within our Anti Financial Crime function that is a part of our newly created operations unit with approximately one hundred employees across Europe. The Underwriting team is dedicated towards maintaining regulatory compliance and preventing financial crimes.
About the role
In this role, you will be primarily responsible for conducting CDD on prospective clients (corporate/institutional) and conducting follow up CDD & monitoring routines on existing corporate clients and partners in accordance with Trustly’s Global Risk Assessment. You will work hard to gain a clear understanding of the prospect's line of business and purpose of business relationship with Trustly, regulatory/licensing requirements, money flows and organizational structure.
What you’ll do
- Perform checks on corporate customers and natural persons involved, and review the relevant KYC documents, in compliance with any regulatory governing bodies.
- Conduct investigations using internal and external sources to independently verify submitted CDD documentation or complete missing pieces.
- Deal with complex business models and corporate structures
- Maintain customer profiles, document key findings and rationale behind decisions.
- Escalate findings internally when necessary and take part in further discussions with internal or external stakeholders.
Who you are
- 3+ years of corporate and institutional customer due diligence, underwriting or onboarding experience in the regulated environment, corporate banking or financial services
- Genuine interest and passion in the field of anti-money laundering
- Knowledge of EU regulatory landscape
- Relevant experience working with different corporate structures
- Ability to work under pressure in a rapidly changing, high-growth environment
- Ability to make a rational decision considering relevant risks and take responsibility for such decisions
- Highest ethical standards
- Attention to detail, natural curiosity and desire to drill down to the root of the matter
Are you someone who voices new ideas and acts on them? Do you value great communication with all stakeholders? We are looking to strengthen the team with dedicated, highly motivated people who thrive in working with different areas across the organisation.
If you feel that your skill set and personality compliments the criteria above, please apply now.
