AML & Risk Analyst - Sanction Screening

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.

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

Benefits

• 20 to 25 days of holiday
• Monthly team outing allowance
• Office perks such as refreshments (coffee, sodas etc.), breakfast, fruit and snacks
• Meal card to enjoy a daily lunch allowance
• Well-being support