Senior AML Analyst – Sanctions Screening

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a Senior AML Analyst focused on sanctions screening, you'll play a key role in safeguarding our payment flows and ensuring compliance with global sanctions regimes.

Requirements

• 5+ years' hands-on experience in sanctions screening or AML with a strong sanctions focus.
• Strong understanding of global sanctions regimes (OFAC, EU, UN, UK) and screening best practices.
• Proven ability to manage complex, high-risk cases and ambiguous matches, applying sound judgment under pressure and working confidently with large datasets.
• Technically confident in screening system administration (e.g., rule tuning, fuzzy logic, internal list management) and able to bridge compliance requirements with technical configurations.
• Experienced in coordinating workflows, prioritising effectively, and consistently meeting operational SLAs.

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