Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
About the role
- AML & Merchant Risk Analyst at Trustly, a leader in Open Banking Payments. Conducting transaction monitoring and financial crime investigations in a dynamic environment.
Responsibilities
- Conduct AML and TF transaction monitoring investigations in line with internal policies
- Collect, analyse, and interpret transactional and behavioural data to identify potential risk
- Assess customer and transaction behaviour 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
Benefits
- 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 our health allowance covers gym memberships, massages, and much more to help you feel your best
- PLUS additional benefits designed to enhance your work-life experience!
Job title
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CO
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