Trustly
Payments
SeniorKYCAnalyst
“Senior KYC Analyst at Trustly. Skills: KYC, AML, EDD, transaction monitoring, sanctions/PEP screening, adverse media reviews. Conduct detailed KYC, EDD, and ODD investigations across both consumer and merchant populations. Analyse transaction activity, behavioral patterns, and risk indicators to identify potential suspicious activity or financial crime risks”
What You'll Achieve.
safeguard Trustly’s ecosystem through in-depth investigations and risk assessments across both consumer and merchant-related activities; ensuring regulatory compliance; managing financial crime risks; supporting secure and seamless payment experiences across our platform
Industry & Context.
analytical capability; sound risk judgment; analytical skills with the ability to identify suspicious behaviors, transaction anomalies, and emerging financial crime risks
What They're Looking For.
Must Have
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, analytical skills with the ability to identify suspicious behaviors, transaction anomalies, and emerging financial crime risks, understanding of AML/CFT regulations and risk-based decision-making frameworks, detail-oriented, highly organized, and comfortable managing multiple priorities in fast-paced operational environments, collaborative, proactive, and able to communicate complex risk findings clearly to both technical and non-technical stakeholders, high standards of integrity and confidentiality when handling sensitive information, fluent in English, both written and verbal
What You'll Do.
and ODD investigations across both consumer and merchant populations
Analyse transaction activity
and risk indicators to identify potential suspicious activity or financial crime risks
and adverse media screening reviews and investigations
Support merchant and consumer onboarding reviews in line with AML/CFT regulatory requirements and internal controls
Document investigations
and supporting evidence to ensure full auditability and regulatory compliance
Identify and escalate high-risk or unusual activity to relevant internal stakeholders
Conduct peer reviews and contribute to quality assurance processes across investigations and remediations
Support continuous improvement initiatives
operational efficiencies
and updates to internal KYC/AML procedures and controls
How You'll Work.
Team & Collaboration
work cross-functionally to support complex KYC workflows; communicate complex risk findings clearly to both technical and non-technical stakeholders; collaborating across different areas of the organisation
Communication Scope
communicate complex risk findings clearly to both technical and non-technical stakeholders; fluent in English, both written and verbal
Applying for this Senior KYC Analyst role?
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