AML Data Analyst

Trustly is leading the human-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 industry-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 human-centric payment revolution as a truly global team.

About the Financial Crime Prevention team

We are a dedicated team working together to combat financial crime. Our team is responsible for identifying, investigating, and preventing risks and activities such as money laundering and terrorist financing. While our team is primarily based in Stockholm, we also have members located in Lisbon, Malta, and other locations.

About the role

We are looking for an experienced analyst to join our Financial Crime Prevention team at Trustly. As an AML Data Analyst, you will play a crucial role in developing our tools and capabilities to analyse data. This role will be a key to transform our work to a more data driven approach. 

What you’ll do

• Monitor and ensure that automated monitoring systems are functioning as designed, promptly addressing issues that arise
• Continuously monitor and improve the performance of automated alerts, ensuring a balanced rate of true-positive and true-negative alerts
• Develop new rules for automated alerts in response to company risk assessment changes and evolving ML/TF typologies and patterns
• Develop and maintain dashboards for AML operations KPIs, facilitating automated data collection and streamlined reporting processes
• Perform reviews of the quality and availability of necessary KYC and transaction data, ensuring compliance with regulatory obligations
• Perform ad hoc data extracts and generate reports to meet the needs of the AML operations team, upper management and internal & external auditors
• Support upper management by providing data-driven insights into decision-making processes
• Utilise SQL queries to extract, manipulate, and analyse large datasets
• Create visually compelling reports and presentations to convey complex findings in a clear and concise manner
• Perform in-depth data analysis to uncover trends, patterns, and insights that drive risks or inefficiencies

Who you are

• 3+ years of experience in previous experience in data analysis, preferably within AML, compliance, or a related area
• Proficiency in SQL is a must
• Solid analytical skills with the ability to extract actionable insights from complex datasets
• Experience working with & building reports in BI tools such as QlikSense (preferred), Tableau, or Power BI
• Excellent problem-solving skills and attention to detail
• Ability to interpret and communicate complex data findings clearly
• Strong organisational and time-management skills
• Ability to work both independently and as part of a team

Kindly submit your CV in English.

Are you someone who voices new ideas and acts on them? Do you value great communication with all stakeholders? We are looking to strengthen the team with dedicated, highly motivated people who thrive in working with different areas across the organisation.

If you feel that your skill set and personality compliments the criteria above, please apply now.