Senior AML Data Analyst
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
Risk Precision is Trustly’s analytical and control-focused capability within Financial Crime Prevention. The team bridges operational insights, data, and risk appetite to ensure our fraud, AML, and other risk controls are effective, measurable, and continuously improving.
The team owns the performance KPIs, detection logics, thresholds, and decision frameworks, working closely with Machine Learning, Product, and Operations. The focus is on precision - minimising risk exposure and customer friction while maximising detection accuracy. Risk Precision ensures that how we manage risk is data-driven, transparent, and aligned with both regulatory expectations and business goals.
ABOUT THE ROLE
As a Senior AML Data Analyst at Trustly, you take ownership of the data, metrics, and analytical foundations that underpin our AML framework. Your role sits at the intersection of regulatory expectations, risk appetite, and analytical execution. You ensure that AML data is accurate, defensible, and fit for purpose- both for internal decision-making and external regulatory reporting.
This role goes beyond building reports. You are responsible for the integrity of AML metrics, the validation and monitoring of detection models, and the translation of regulatory requirements into measurable, data-driven controls. Working closely with AML Operations, Machine Learning, Compliance, and Data teams, you help ensure Trustly’s AML framework is transparent, explainable, and scalable.
