AML Data Analyst at Trustly, you take ownership of the data, metrics, and analytical foundations that underpin our AML... Prevention. The team bridges operational insights, data, and risk appetite to ensure our fraud, AML, and other risk controls...
ROLE As a Senior AML Analyst focused on sanctions screening at Trustly, you play a key role in safeguarding our payment... or implement new watchlist data. Support internal and external stakeholder communication, acting as a subject matter expert...
lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client... in Lisbon! 📍 Location: Amoreiras For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction...
As an AML & Merchant Risk Analyst at Trustly, you build a strong foundation in transaction monitoring and financial crime... quality through data and machine learning. Working closely with analytics, Transaction Monitoring combines ML-driven signals...
financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial... Suspicious Activity Reports (SARs) to ensure compliance with internal and global AML standards. Key Responsibilities: Analyze...
financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial... Suspicious Activity Reports (SARs) to ensure compliance with internal and global AML standards. Key Responsibilities: Analyze...