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AML & Risk Analyst
4 months ago
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. Offer expert guidance to Trustly operational teams on Anti-Money Laundering (AML) practices, serving as an internal second-line resource for AML-related escalations.
Who you are
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. You possess a genuine interest in the fields of Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance, displaying a proactive attitude towards staying updated on industry developments and best practices. 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, It will be a plus to have proficiency in other key languages such as Swedish, German, Spanish, or French 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.