Senior AML & Merchant Risk Analyst

Who you are

You have a strong background in anti-money laundering (AML) and risk analysis, with at least 5 years of experience in the financial services sector. Your expertise in transaction monitoring and investigations allows you to identify and assess suspicious activities effectively. You are familiar with regulatory requirements and internal policies, ensuring compliance while supporting business objectives. You thrive in a collaborative environment, working closely with analytics teams to improve detection quality through data and machine learning. Your analytical mindset enables you to detect risk patterns and contribute to quality and control improvements within the organization. You are a subject matter expert in financial crime risks, and your proactive approach helps mitigate potential threats to the payment flows.

Desirable

Experience with machine learning applications in transaction monitoring is a plus. Familiarity with payment systems and Open Banking Payments will enhance your ability to contribute to Trustly's mission. You are comfortable working in a high-growth environment and can adapt to changing regulatory landscapes.

What you'll do

As a Senior AML & Merchant Risk Analyst at Trustly, you will take ownership of complex transaction monitoring processes, ensuring alignment with regulatory requirements and internal policies. You will investigate potentially suspicious activities, leveraging your expertise to assess transactional behavior and detect risk patterns. Your role will involve collaborating with the Transaction Monitoring team to improve detection quality, combining machine learning-driven signals with expert reviews to reduce false positives and enhance accuracy. You will contribute to the evolution of risk detection and mitigation strategies, ensuring that Trustly's payment flows remain secure while supporting a smooth experience for consumers and merchants. You will also play a key role in training and mentoring junior analysts, sharing your knowledge and best practices to foster a culture of continuous improvement within the team.

What we offer

At Trustly, you will be part of a global team of innovators and collaborators dedicated to transforming the payment experience. We offer a dynamic work environment where your contributions will have a direct impact on the future of payments. You will have opportunities for professional growth and development, working alongside experts in the field. Trustly values diversity and encourages you to apply even if your experience doesn't match every requirement. Join us in building a smarter, faster, and more secure financial future.