AML & Merchant Risk Analyst

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. The Transaction Monitoring team is responsible for identifying and investigating potentially suspicious activity across Trustly’s payment flows.

Requirements

• 1-3 years of relevant experience within Transaction Monitoring or AML Operations
• Foundational to medium-level understanding of financial crime regulations
• Comfortable working with large volumes of transactional data
• Detail-oriented, structured, and able to work methodically under guidance
• Willing to take ownership of your work and continuously develop your skills
• Confident communicator in English (B2-C1), both written and spoken
• Experience from fast-paced financial environments is an asset
• Experience with sanctions screening is highly valued
• Certifications such as ACAMS or ICA are an advantage

Benefits

• 20 to 25 days of holiday to support a healthy work-life balance
• Monthly team outing allowance to enjoy social events with your colleagues
• Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
• Meal card to enjoy a daily lunch allowance to make your workdays even more convenient
• Well being support our health allowance covers gym memberships, massages, and much more to help you feel your best