About the Surveillance teamThis role is within the AML Operations function at Trustly. The Surveillance team is adynamic team specialising in transaction monitoring for end users and merchants.Currently a team of 9 reporting to the AML Operations Manager.
About the roleAs a key member of our transaction monitoring team, you will be responsible for analysingand assessing transactional activities to ensure compliance with regulations and internalpolicies. Your role will involve timely and accurate case handling, including investigatingsuspicious activities and reporting findings to relevant authorities. Additionally, you willcollaborate closely with other departments to ensure smooth communication andcoordination in managing cases and fulfilling reporting requirements. This role offers aunique opportunity to make a significant impact on our operations by ensuringcompliance, enhancing operational efficiency, and maintaining strong partnerships withregulatory bodies.
FYI: For this team we have 2 available roles, one fixed term (1 year contract) and one permanent role.
What you’ll do
- Conduct reviews and assessments of cases flagged by the Trustly transaction monitoring system to detect potential suspicious activities.●
- Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) to relevant authorities in accordance with regulatory timelines.
- Utilise your expertise and insights to proactively identify opportunities for optimising efficiency & effectiveness.
- You possess at least 2 years of experience in the fields of Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance, demonstrating a proactive attitude towards staying updated on industry developments and best practices.
- Experience reviewing transaction monitoring alerts
- Thrives in fast-paced environments, demonstrating strong analytical and critical thinking skills.
- Values collaboration and possesses an open mindset and actively contributes to team success.
- Your collaborative mindset and strong communication skills enable you to effectively engage with cross-functional teams, fostering positive relationships with colleagues in other departments as well as stakeholders
- Proficient in English is a must but it will be a plus to have proficiency in other key languages too such as Swedish, German, Spanish, or French.
Shape Your Role and Make an ImpactJoin a dynamic environment where you can take ownership, drive change, and continuously embrace new challenges. We’re looking for dedicated and highly motivated individuals who thrive in a fast-paced environment and enjoy collaborating across different areas of the organisation.If your skills and experience align with this role, we’d love to hear from you! Apply now and submit your CV in English.
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