Trustly
Finance / FinServ
AML&RiskAnalystSanctionScreening
“AML & Risk Analyst - Sanction Screening at Trustly. Skills: AML, Transaction Monitoring, Risk Analysis, Sanction Screening. Conduct AML and TF transaction monitoring investigations in line with internal policies. Collect, analyse, and interpret transactional and behavioural data to identify potential risk”
What You'll Achieve.
Ensure timely escalation and reporting in line with regulatory requirements; Improve detection quality through data and machine learning; Reduce false positives, improve accuracy, and ensure meaningful risk coverage; Stop financial crime effectively while supporting smooth, low-friction experiences for consumers and merchants; Build a foundation in transaction monitoring and financial crime investigations; Contribute to a high-quality, compliant risk operation; Ensure activities are assessed in line with internal policies, procedures, and regulatory requirements; Build investigative foundations; Take ownership of your cases; Take responsibility for the quality of your work
Industry & Context.
Identify potential risk; Assess customer and transaction behaviour; Reduce false positives; Improve accuracy; Ensure meaningful risk coverage; Stop financial crime effectively
What They're Looking For.
Must Have
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, Confident communicator in English (B2-C1), both written and spoken
Nice to Have
Experience from fast-paced financial environments is an asset, Experience in AML or Compliance within the UK is an asset, Experience with sanctions screening is highly valued, Certifications such as ACAMS or ICA are an advantage
What You'll Do.
Conduct AML and TF transaction monitoring investigations in line with internal policies
and interpret transactional and behavioural data to identify potential risk
Assess customer and transaction behaviour and escalate concerns where appropriate
and well-documented investigative reports
Apply regulatory requirements and internal standards consistently in daily work
Contribute to a quality and compliance culture within the team
How You'll Work.
Team & Collaboration
Collaborate with senior analysts and stakeholders to support effective case resolution; Collaborating across different areas of the organisation
Communication Scope
Confident communicator in English (B2-C1), both written and spoken
Applying for this AML & Risk Analyst - Sanction Screening role?
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