Senior AML & Merchant Risk Analyst
TrustlyPosted December 18, 2025
Full Time
About the Company
Trustly is a global leader in Open Banking Payments, revolutionizing the world of payments and providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.
Job Description
Trustly is a global leader in Open Banking Payments. We are looking for a Senior AML & Merchant Risk Analyst to join our Transaction Monitoring team. The role involves conducting complex investigations, analyzing large volumes of data, and making sound risk decisions.
Requirements
- 3-5+ years of hands-on AML experience
- Strong understanding of financial crime regulations and ML & TF typologies
- Proven ability to manage complex cases and make sound decisions under pressure
- Comfortable working with large, complex datasets and drawing clear conclusions
- Natural owner who takes accountability and looks for better ways of working
- Confident communicator in English (B2–C1), both written and spoken
Benefits
- 20 to 25 days of holiday
- Monthly team outing allowance
- Office perks (refreshments, breakfast, fruit and snacks)
- Meal card for daily lunch allowance
- Well-being support (health allowance for gym memberships, massages, etc.)