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AML & Risk Analyst

3 months ago

Stockholm, Stockholm, Sweden Trustly Full time

Trustly: Trustly is a key player in the human-centric payments sector, dedicated to developing a seamless, smart, and ethical online payment solution. From shopping to funding trading accounts, our focus is on enhancing the payment experience. With a strong tech foundation and a team of innovative minds, we continuously drive progress in the industry. Join us in shaping the future of payments

About the Surveillance Team: Exciting opportunity to be part of the AML Operations team at Trustly. The Surveillance team is a dynamic unit specializing in transaction monitoring for end users and merchants, under the leadership of the Head of Surveillance.About the Role: As a vital member of our transaction monitoring team, you will analyze and evaluate transactional activities to ensure compliance with regulations and internal policies. Your responsibilities include prompt and accurate case handling, investigating suspicious activities, and reporting findings to relevant authorities. Additionally, you will collaborate with various departments to ensure seamless communication and coordination in managing cases.

What You'll Do:

  • Conduct reviews of flagged cases to identify potential suspicious activities.
  • Prepare and submit Suspicious Transaction Reports (STRs) and Activity Reports (SARs) to regulatory bodies.
  • Proactively identify opportunities to enhance operational efficiency.
  • Provide expert guidance on Anti-Money Laundering (AML) practices to operational teams, serving as a resource for AML-related escalations.

Who You Are:

  • Demonstrates strong analytical and critical thinking skills in fast-paced environments.
  • Values collaboration and actively contributes to team success.
  • Shows genuine interest in AML, KYC, and Compliance fields, staying updated on industry developments.
  • Effectively engages with cross-functional teams, fostering positive relationships.
  • Proficient in English, additional proficiency in languages like Swedish, German, Spanish, or French is a plus.

If you are someone who brings new ideas to the table, values effective communication, and enjoys working collaboratively, we are looking for dedicated individuals like you to join our team. If you meet the criteria mentioned above, we encourage you to apply