Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
About the role
- Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.
Responsibilities
- Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.
- Manage, investigate and document hits from screening against international and national sanctions lists.
- Investigate and assess potential matches against lists of Politically Exposed Persons (PEPs) and their close associates.
- Accurately document analyses, decisions and supporting evidence in our systems for traceability and regulatory compliance
- Escalate complex cases and suspicious activities to relevant internal functions according to established procedures.
Requirements
- Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech
- Possess strong analytical skills with a keen eye for detail and the ability to identify and assess risks.
- Have a good knowledge of relevant AML/CFT (Anti-Money Laundering/Counter-financing of Terrorsim) regulations and an understanding of risks associated with financial crime.
- Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions.
- Possess high integrity and understands the importance of confidentiality when handling sensitive information.
- Fluent in English, both spoken and written.
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
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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