AML Data Analyst at Trustly, you take ownership of the data, metrics, and analytical foundations that underpin our AML... Prevention. The team bridges operational insights, data, and risk appetite to ensure our fraud, AML, and other risk controls...
As a Senior AML & Merchant Risk Analyst at Trustly, you play a key role in protecting our payment flows and supporting sustainable... quality through data and machine learning. Working closely with analytics, Transaction Monitoring combines ML-driven signals...
looking for a Regulatory Compliance Quality Control Senior Analyst to ensure the highest standards of quality in AML investigations... in Finance, Economics, Business, Law, or related field. 3-5 years in AML operations (transaction monitoring, investigations, SAR...