AML & Risk Analyst Lisboa

AML & Risk Analyst
Lisboa
Lisboa, Lisboa, Portugal

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Trustly is leading the
- centric payments revolution. To us, this means passionately building the most convenient, intelligent, and responsible way of paying for things online.

Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games, and much more – we’re all about a better way to pay. At our core, we are a tech company with
- leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the
- centric payment revolution as a truly global team.

About the Surveillance team

This role is within the AML Operations function at Trustly. The Surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants. Currently, a team of 9 reporting to the AML Operations Manager.

About the role

As a key member of our transaction monitoring team, you will be responsible for analysing and assessing transactional activities to ensure compliance with regulations and internal policies. Your role will involve timely and accurate case handling, including investigating suspicious activities and reporting findings to relevant authorities. Additionally, you will collaborate closely with other departments to ensure smooth communication and coordination in managing cases and fulfilling reporting requirements. This role offers a unique opportunity to make a significant impact on our operations by ensuring compliance, enhancing operational efficiency, and maintaining strong partnerships with regulatory bodies.

FYI: For this team, we have 2 available roles, one
- term (1-year contract) and one permanent role.

What you’ll do

• Conduct reviews and assessments of cases flagged by the Trustly transaction monitoring system to detect potential suspicious activities.
• Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) to relevant authorities in accordance with regulatory timelines.
• Utilise your expertise and insights to proactively identify opportunities for optimising efficiency & effectiveness.
• You possess at least 2 years of experience in AML, KYC, and Compliance, demonstrating a proactive attitude towards industry developments and best practices.
• Experience reviewing transaction monitoring alerts.
• Thrive in
  - paced environments, demonstrating strong analytical and critical thinking skills.
• Value collaboration and possess an open mindset, actively contributing to team success.
• Have strong communication skills to effectively engage with
  - functional teams, fostering positive relationships with colleagues and stakeholders.
• Proficient in English is a must; proficiency in other languages such as Swedish, German, Spanish, or French is a plus.

Additional Benefits:

• 20 to 30 days of holiday (depending on location) to support a healthy
  - life balance
• Monthly team outing allowance to enjoy social events with colleagues
• Parental leave
  - up for new parents
• Daily breakfast and
  - site perks to make your workday smoother
• Well-being support, including gym memberships and massages
• Additional benefits designed to enhance your
  - life experience!

Shape Your Role and Make an Impact

Join a dynamic environment where you can take ownership, drive change, and embrace new challenges. We’re looking for dedicated and motivated individuals who thrive in
- paced environments and enjoy collaboration across different areas of the organization.

If your skills and experience align with this role, we’d love to hear from you! Apply now and submit your CV in English.