Senior AML Data Analyst

As a Senior AML Data Analyst at Trustly, you take ownership of the data, metrics, and analytical foundations that underpin our AML framework. Your role sits at the intersection of regulatory expectations, risk appetite, and analytical execution. You ensure that AML data is accurate, defensible, and fit for purpose- both for internal decision-making and external regulatory reporting.

Requirements

• Several years of experience in AML analytics, regulatory reporting, or financial crime data roles within financial services or fintech
• Strong understanding of AML regulatory expectations, including reporting, model governance, and documentation standards
• Proven experience working with data used for regulatory or supervisory purposes
• Solid knowledge of model validation concepts, performance monitoring, and risk assessment
• Highly analytical, with the ability to translate complex data into clear, defensible insights
• Comfortable working across data, compliance, and operational teams
• Strong written and verbal communication skills, with the ability to explain complex topics to non-technical stakeholders
• Structured, accountable, and detail-oriented, with a strong sense of ownership
• High integrity and strong commitment to regulatory compliance and data accuracy

Benefits

• 20 to 25 days of holiday
• Monthly team outing allowance
• Office perks such as refreshments, breakfast, fruit, and snacks
• Meal card to enjoy a daily lunch allowance
• Well being support our health allowance covers gym memberships, massages, and much more