Senior AML Analyst – Sanctions Screening
WHO WE ARE
At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide.
Our Ambition: To build the world’s most disruptive payment network and redefine what the payment experience should feel like.
Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that’s transforming the way the world pays.
ABOUT THE ROLE
As a Senior AML Analyst focused on sanctions screening at Trustly, you play a key role in safeguarding our payment flows and ensuring compliance with global sanctions regimes. You own complex, high-risk investigations end-to-end, making well-reasoned decisions aligned with regulatory expectations, internal policies, and Trustly’s risk appetite.
This role goes beyond alert handling. You act as a sanctions subject matter expert, strengthening controls, enhancing screening frameworks and investigative standards, and driving continuous quality improvements. You operate independently, challenge existing approaches, and help define what “good” looks like as regulations and risks evolve.
If you thrive in a fast-moving environment and want to shape how sanctions compliance operates at scale, we’d love to hear from you.