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This position was posted on May 21, 2026 and is likely no longer accepting applications. We've kept it here for historical reference. Check out the similar jobs below!
Job Overview
Location
Lisbon, Portugal (EU)
Job Type
Full-time
Category
HR & Recruiting
Date Posted
May 21, 2026
Full Job Description
đź“‹ Description
- • As an AML & Risk Analyst at Trustly, you will play a critical role in safeguarding the integrity of global payment systems by identifying and investigating suspicious financial activity across Trustly’s Open Banking payment flows.
- • Your day-to-day responsibilities include monitoring transactions for potential money laundering, terrorist financing, and sanctions violations; conducting investigations using internal tools and data sources; documenting findings clearly and thoroughly; and escalating cases in line with regulatory requirements and internal policies.
- • You will work within the Transaction Monitoring team, a specialized unit focused on detecting risk patterns through a combination of expert analysis and machine learning-driven signals, aiming to reduce false positives while maintaining strong risk coverage.
- • Trustly is a global leader in Open Banking Payments, revolutionizing the checkout experience with its Pay by Bank solution, serving millions of consumers and merchants worldwide with a mission to build the world’s most disruptive payment network.
- • In this role, you will develop deep expertise in financial crime prevention, AML regulations, transaction monitoring methodologies, and investigative best practices, while building your analytical and documentation skills in a high-growth, collaborative, and purpose-driven environment.
- • You will collaborate closely with senior analysts and analytics teams, contribute to improving detection quality, and take ownership of your cases to ensure timely, accurate, and compliant outcomes.
- • This position offers a strong foundation for a career in financial crime risk and compliance, with opportunities to grow your expertise in a dynamic, entrepreneurial setting where your work directly supports Trustly’s ambition to redefine the global payment experience.
🎯 Requirements
- • Experience in AML, KYC, transaction monitoring, or financial crime investigation (1–2 years preferred)
- • Strong analytical skills with attention to detail and ability to interpret complex transactional data
- • Familiarity with sanctions lists, PEPs, and adverse media screening
- • Proficiency in using investigative tools and case management systems
- • Excellent written and verbal communication skills in English
- • Ability to work methodically, document clearly, and take ownership of investigations
🏖️ Benefits
- • Opportunity to work in a high-growth, innovative fintech company at the forefront of Open Banking
- • Collaborative, entrepreneurial, and purpose-driven work culture
- • Access to learning and development resources to build expertise in financial crime prevention
- • Hybrid work model based in Lisbon, Portugal (EU)
- • Competitive compensation and benefits package aligned with global standards
- • Exposure to cutting-edge ML-driven risk detection systems and close collaboration with analytics teams
Skills & Technologies
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About Trustly Group AB
Trustly Group AB is a Swedish open-banking payments company founded in 2008 that enables consumers to pay merchants directly from their bank accounts without cards or wallets. It connects to over 6,000 banks across Europe and North America, processing real-time account-to-account transfers for e-commerce, gaming and financial services. The firm licenses its payment initiation services to merchants and partners, earning fees per transaction. Headquartered in Stockholm, Trustly is regulated as a payment institution by the Swedish FSA and holds EMI licenses in multiple EU jurisdictions.
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