Senior AML & Risk Analyst

Trustly Group AB

Job Overview

Location

Lisbon, Portugal (EU)

Job Type

Full-time

Full Job Description

📋 Description

• As a Senior AML & Risk Analyst at Trustly, you play a key role in protecting payment flows and supporting sustainable growth by taking ownership of complex transaction monitoring and investigations, ensuring alignment with regulatory requirements, internal policies, and Trustly’s risk appetite.
• Day to day, you will assess transactional behaviour, detect risk patterns, investigate potentially suspicious activity, and ensure timely escalation and reporting in line with regulatory requirements, while working closely with analytics to combine ML-driven signals with expert review to improve detection quality and reduce false positives.
• You will be part of the Transaction Monitoring team within Trustly, a global leader in Open Banking Payments, where you’ll collaborate with innovators and doers in a dynamic, entrepreneurial, high-growth environment focused on building the world’s most disruptive payment network.
• In this role, you will act as a subject matter expert, contribute to quality and control improvements, help evolve detection and mitigation strategies for financial crime risks, operate independently, think ahead, and raise the bar for how Trustly works to stop financial crime while supporting low-friction experiences for consumers and merchants.

🎯 Requirements

• Proven experience in AML, transaction monitoring, or financial crime risk analysis
• Strong understanding of regulatory requirements related to AML and KYC
• Ability to analyse complex transactional behaviour and detect risk patterns
• Experience working with data-driven approaches and/or machine learning signals in risk detection
• Subject matter expertise in financial crime risks across merchants and transactions
• Ability to work independently, think ahead, and drive improvements in quality and control

🏖️ Benefits

• Opportunity to work in a global, innovative, high-growth fintech company revolutionizing payments
• Dynamic, entrepreneurial environment with a strong sense of purpose and collaboration
• Role based in Lisbon, Portugal (EU), offering access to a vibrant tech hub and quality of life
• Chance to contribute to building the world’s most disruptive payment network and redefine payment experiences
• Exposure to cutting-edge Open Banking Payments technology and ML-enhanced risk detection
• Professional growth through ownership of complex investigations and influence on risk strategy evolution

Skills & Technologies

Senior

Onsite

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Trustly Group AB

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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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