Senior AML & Risk Analyst

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.

Requirements

• 3-5+ years of hands-on AML experience
• Strong understanding of financial crime regulations and ML & TF typologies
• Proven ability to manage complex cases and make sound decisions under pressure
• Comfortable working with large, complex datasets and drawing clear conclusions
• Natural owner who takes accountability and looks for better ways of working
• Confident communicator in English (B2–C1), both written and spoken

Benefits

• 20 to 25 days of holiday
• Monthly team outing allowance
• Office perks (refreshments, breakfast, fruit and snacks)
• Meal card
• Well-being support (health allowance, gym memberships, massages)