Trustly
Finance / FinServ
SeniorAML&RiskAnalyst
“Senior AML & Risk Analyst at Trustly. Skills: AML, Risk Analyst, transaction monitoring, financial crime. Conduct and own complex AML and TF transaction monitoring investigations end-to-end for merchant and consumer customers.. Analyse large volumes of transactional and behavioural data to identify suspicious activity”
What You'll Achieve.
stop financial crime effectively; supporting smooth, low-friction experiences for consumers and merchants; protecting our payment flows; supporting sustainable growth; reduce false positives; improve accuracy; ensure meaningful risk coverage
Industry & Context.
drawing clear conclusions; looks for better ways of working; Identify patterns, emerging risks, and opportunities to strengthen detection and efficiency
What They're Looking For.
Must Have
3-5+ years of hands-on AML experience, demonstrated progression and autonomy, understanding of financial crime regulations, understanding of ML & TF typologies, Proven ability to manage complex cases, make sound decisions under pressure, Comfortable working with large, complex datasets, drawing clear conclusions, Natural owner who takes accountability, looks for better ways of working, Confident communicator in English (B2–C1), both written and spoken
Nice to Have
Relevant certifications such as ACAMS or ICA are highly valued
What You'll Do.
Conduct and own complex AML and TF transaction monitoring investigations end-to-end for merchant and consumer customers.
Analyse large volumes of transactional and behavioural data to identify suspicious activity
Make well-reasoned risk decisions in line with internal policies and regulatory expectations
Act as a senior escalation point
mentor junior analysts through guidance and review
Contribute to quality assurance
and continuous improvement initiatives
Support external communication with relevant stakeholders when required
Actively contribute to refining procedures
and policies with a forward-looking mindset
and opportunities to strengthen detection and efficiency
How You'll Work.
Team & Collaboration
mentor junior analysts; Support external communication with relevant stakeholders; collaborating across different areas of the organisation
Communication Scope
Confident communicator in English (B2–C1), both written and spoken
Applying for this Senior AML & Risk Analyst role?
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