As an AML & Merchant Risk Analyst at Trustly, you build a strong foundation in transaction monitoring and financial crime... suspicious activity across Trustly's payment flows. The team assesses transactional behaviour, detects risk patterns, and ensures...
TEAM The main purpose of the Merchant KYC team is to conduct customer due diligence processes (CDD) and risk assessment... internal service, we're hiring a Merchant KYC Analyst. In this role, you will be primarily responsible for conducting customer...