AML & Merchant Risk Analyst - Remote Opportunity

About the Role

We are seeking an AML & Merchant Risk Analyst to join our team at Trustly. In this remote position, you will play a crucial role in enhancing our transaction monitoring and financial crime investigations. As an AML & Merchant Risk Analyst, you will build a strong foundation in transaction monitoring while contributing to a high-quality, compliant risk operation.

What You'll Do

• Conduct AML and TF transaction monitoring investigations in line with internal policies.
• Collect, analyze, and interpret transactional and behavioral data to identify potential risks.
• Assess customer and transaction behavior and escalate concerns where appropriate.
• Produce clear, accurate, and well-documented investigative reports.
• Apply regulatory requirements and internal standards consistently in daily work.
• Collaborate with senior analysts and stakeholders to support effective case resolution.
• Contribute to a strong quality and compliance culture within the team.

Requirements

• 1-3 years of relevant experience within Transaction Monitoring or AML Operations.
• Foundational to medium-level understanding of financial crime regulations.
• Comfortable working with large volumes of transactional data.
• Detail-oriented, structured, and able to work methodically under guidance.
• Willing to take ownership of your work and continuously develop your skills.
• Confident communicator in English (B2-C1), both written and spoken.
• Experience from fast-paced financial environments is an asset.
• Experience with sanctions screening is highly valued.
• Certifications such as ACAMS or ICA are an advantage.

Nice to Have

• Experience in a dynamic, high-growth environment.
• Familiarity with machine learning applications in transaction monitoring.
• Previous work in a global financial institution.

What We Offer

• 20 to 25 days of holiday to support a healthy work-life balance.
• Monthly team outing allowance to enjoy social events with your colleagues.
• Office perks such as refreshments (coffee, sodas, etc.), breakfast, fruit, and snacks.
• Meal card to enjoy a daily lunch allowance to make your workdays even more convenient.
• Well-being support covering gym memberships, massages, and more.
• Additional benefits designed to enhance your work-life experience.

Join a dynamic environment where you can take ownership, drive change, and continuously embrace new challenges. If your skills and experience align with this role, we’d love to hear from you!