Junior AML Officer

at  Trustly

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team.

ABOUT THE ROLE

In this role, you will have a variety of tasks, with significant responsibility for managing the due diligence that our customers and partners wish to conduct on our company. This requires cross-functional collaboration and a strong ability to organise information. You will also be involved in updating governing documents and implementing new regulations.

WHAT YOU’LL DO

• Coordinate and answer external due diligence questions
• Drive cross functional cooperation with different departments
• Quality assurance of procedures and routines
• Contributing to the improvement of the quality and efficiency of assigned tasks
• Assisting in the development and implementation of AML policies and procedures
• Keeping up-to-date with changes in AML regulations and best practices