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...
lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client... in Lisbon! 📍 Location: Amoreiras For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction...
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...
financial institution as an AML/Transaction Monitoring Senior Analyst. You will drive the prevention and detection of financial... Suspicious Activity Reports (SARs) to ensure compliance with internal and global AML standards. Key Responsibilities: Analyze...