Senior FinCrime Data Specialist (SQL & Modeling)
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 RISK PRECISION TEAM
At Trustly, we are moving toward a Risk Precision model, and this role is part of the engine behind it. We are not looking for a generalist analyst or a reporter; we need a high-level technical owner who bridges the gap between complex regulatory mandates and scalable, high-performance code.
This is a multifunctional role including the capability of standing alone technically; taking a raw regulatory requirement and building the end-to-end SQL data pipeline and detection logic without needing an engineering hand-hold, and also being able to engage with the necessary stakeholders.