AML & Risk Analyst
Stockholm, Sweden / Lisbon, Portugal (EU)
Legal, Regulatory and Compliance - Europe – AML - Europe /
Full-time /
Hybrid
About Trustly
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 Surveillance team
This role is within the AML Operations function at Trustly. The Surveillance team is a
dynamic team specialising in transaction monitoring for end users and merchants.
Currently a team of 9 reporting to the AML Operations Manager.
About the role
As a key member of our transaction monitoring team, you will be responsible for analysing
and assessing transactional activities to ensure compliance with regulations and internal
policies. Your role will involve timely and accurate case handling, including investigating
suspicious activities and reporting findings to relevant authorities. Additionally, you will
collaborate closely with other departments to ensure smooth communication and
coordination in managing cases and fulfilling reporting requirements. This role offers a
unique opportunity to make a significant impact on our operations by ensuring
compliance, enhancing operational efficiency, and maintaining strong partnerships with
regulatory bodies.
FYI: For this team we have 2 available roles, one fixed term (1 year contract) and one permanent role.
What you’ll do
- Conduct reviews and assessments of cases flagged by the Trustly transaction monitoring system to detect potential suspicious activities.●
- Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) to relevant authorities in accordance with regulatory timelines.
- Utilise your expertise and insights to proactively identify opportunities for optimising efficiency & effectiveness.
- You possess at least 2 years of experience in the fields of Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance, demonstrating a proactive attitude towards staying updated on industry developments and best practices.
- Experience reviewing transaction monitoring alerts
- Thrives in fast-paced environments, demonstrating strong analytical and critical thinking skills.
- Values collaboration and possesses an open mindset and actively contributes to team success.
- Your collaborative mindset and strong communication skills enable you to effectively engage with cross-functional teams, fostering positive relationships with colleagues in other departments as well as stakeholders
- Proficient in English is a must but it will be a plus to have proficiency in other key languages too such as Swedish, German, Spanish, or French.
Our Benefits
🌴 20 to 30 days of holiday (depending on location) to support a healthy work-life balance
🥳 Monthly team outing allowance to enjoy social events with your colleagues
👶 Parental leave top-up additional support for new parents
🥐 Daily breakfast and on-site perks to make your workday smoother
💚 Well being support our health allowance covers gym memberships, massages, and much more to help you feel your best
PLUS additional benefits designed to enhance your work-life experience!
Shape Your Role and Make an Impact
Join a dynamic environment where you can take ownership, drive change, and continuously embrace new challenges. We’re looking for dedicated and highly motivated individuals who thrive in a fast-paced environment and enjoy collaborating across different areas of the organisation.
If your skills and experience align with this role, we’d love to hear from you! Apply now and submit your CV in English.
