Senior KYC 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

• Solid experience within KYC/AML, ideally covering both consumer and merchant-related investigations in Fintech, Payments, Banking, or Financial Services environments
• Hands-on experience with Enhanced Due Diligence (EDD), transaction monitoring, sanctions/PEP screening, and adverse media reviews
• Strong analytical skills with the ability to identify suspicious behaviors, transaction anomalies, and emerging financial crime risks

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 our health allowance covers gym memberships, massages, and much more