Senior AML Data Analyst at Trustly | Lisbon, Portugal

WHO WE AREAt Trustly, we are at the forefront of creating a smarter, faster, and more secure financial future by transforming the payments landscape. As a pioneering leader in Open Banking Payments, we are setting a new benchmark with Pay by Bank, delivering unmatched freedom, speed, and convenience to millions of consumers and merchants globally.Our Vision:…

Role Overview Trustly is looking for a Senior Software Engineer in Lisbon, Portugal. This role focuses on building and improving payment solutions that help make online transactions smoother and more secure. The team values collaboration and creative problem-solving while working to extend the platform’s features.

WHO WE AREAt Trustly, we are at the forefront of creating a smarter, faster, and more secure financial landscape. As a premier global provider of Open Banking Payments, our mission is to establish Pay by Bank as the new benchmark for online transactions, delivering unmatched convenience, speed, and security to millions of consumers and merchants across the globe.Our Ambition: To develop the world’s most transformative payment network, reshaping the payment experience for everyone involved.Trustly is a diverse collective of innovators, collaborators, and achievers. If you possess a strong sense of purpose and excel in a dynamic, entrepreneurial, and rapidly evolving environment, we invite you to join our team and contribute to the transformation of payment methods worldwide.The RoleWe are seeking a seasoned Engineering Manager to lead a talented team of engineers. In collaboration with a Product Manager, you will coordinate your team's efforts, ensuring they are tackling the right challenges and equipped to deliver exceptional results. Your team will focus on specific customer issues within an agile framework, and you will be responsible for fostering scalability and innovation. You will consistently assess both technical and business needs to ensure alignment with the company’s strategic objectives.In addition, you will actively participate in a dynamic product and tech management team, driving various initiatives. We are looking for a leader who is committed to cultivating a culture of continuous learning at both team and individual levels, inspiring, coaching, and supporting your colleagues along the way.About YouTo excel in this position, you should have a solid background in leadership and a deep commitment to your work. You empower and enable your team, practicing delegated leadership daily, and possess a passion for technology that helps guide your team through the technical roadmap.From both strategic and operational perspectives, you take the lead and execute effectively. Your interest in continuous process improvement drives you to seek better ways of working. As a senior leader, you thrive on mentoring and empowering those around you. Given Trustly's foundation in technology, a genuine interest in financial technology and payment systems is essential.

Join Trustly as a Senior AML Analyst specializing in Sanctions Screening. In this pivotal role, you will leverage your expertise to enhance our compliance with sanctions regulations while ensuring that our operations maintain the highest standards of integrity. Your analytical skills will play a crucial role in identifying potential risks associated with sanctions and ensuring our adherence to regulatory requirements.

Join Trustly as an AML & Merchant Risk Analyst, where you will play a vital role in safeguarding our operations against financial crimes. In this position, you will analyze transaction patterns, identify and assess risks, and ensure compliance with local and international regulations. You will collaborate with cross-functional teams to develop robust risk frameworks and strategies to mitigate potential threats.

Veeva Systems is an innovative, mission-driven organization that stands at the forefront of industry cloud solutions, empowering life sciences companies to expedite the delivery of therapies to patients. As one of the fastest-growing SaaS companies globally, we exceeded $2 billion in revenue last fiscal year and are poised for significant future growth.Our core values—Do the Right Thing, Customer Success, Employee Success, and Speed—guide our efforts. In 2021, we made headlines by becoming a public benefit corporation (PBC), committed to balancing the interests of our customers, employees, society, and investors.As a Work Anywhere company, we offer flexible work arrangements, whether from home or in the office, enabling you to thrive in your preferred environment.Join us in transforming the life sciences industry, as we strive to positively impact our customers, employees, and communities.The RoleVeeva Link aspires to lead the global market in deep data solutions for life sciences. We are seeking a meticulous and skilled Data Analyst to join our dynamic product team.In this pivotal role, you will contribute to the establishment and execution of a robust data governance framework, ensuring data accuracy, completeness, and integrity. Your primary responsibilities will include setting up data quality monitoring processes, diagnosing root causes of discrepancies, and collaborating with cross-functional teams to bridge data gaps.To excel in this role, proficiency in SQL and Python for data manipulation and automation is essential. You should be adept at handling large datasets, creating informative dashboards with actionable insights, and employing statistical methods to evaluate and improve data quality.The ideal candidate will have a background in developing documentation (such as process documentation and data collection guidelines) and contributing to data governance policies and best practices.

Join Trustly as a Merchant KYC Analyst, where you will play a pivotal role in ensuring compliance and risk management within our merchant onboarding process. You will be responsible for assessing the Know Your Customer (KYC) information of our merchants, analyzing data to prevent fraud and ensure regulatory compliance.

Join Our Team as a Driver/Data Collector!At Terry Soot Management Group (TSMG), we pride ourselves on being a premier field data collection company established in 2017. Our mission is to gather critical data in areas where automation falls short. We meticulously count features, capture stunning visuals, record audio, and analyze environments to provide the insights you need for informed decision-making. With teams operating across Europe and North America, we are constantly looking for dedicated professionals to tackle new challenges.Project OverviewWe are embarking on an exciting project aimed at collecting high-quality visuals of streets, significant points of interest, and public spaces throughout European Union countries. As a driver, you will operate vehicles equipped with state-of-the-art removable 360° cameras and lidar technology to capture comprehensive imagery of the surroundings. This invaluable data will be stored on onboard SSD drives and utilized to enhance one of the world's leading online mapping services.You will be responsible for following assigned routes, focusing on public streets, commercial districts, and key landmarks. To ensure optimal image quality, some locations may require revisiting during favorable weather conditions.The duration of this project varies with the scope of work in each area, typically involving 3 to 6 months of active engagement.Work Schedule: Full-time engagement within standard business hours (8 AM - 7 PM).Recruitment Process: The selection process for the Driver position includes a safety driving test, an interview with our recruitment team, and an onboarding process.

Join autodoc3 as a Senior Data Analyst and play a crucial role in analyzing complex datasets to drive strategic business decisions. You will work closely with cross-functional teams to interpret data, create reports, and provide actionable insights that enhance our operations and customer experiences. Your analytical skills will be pivotal in shaping our data-driven initiatives.

Veeva Systems is a pioneering organization with a mission to revolutionize the life sciences industry by accelerating the delivery of therapies to patients. As one of the fastest-growing SaaS companies in history, we have achieved over $2 billion in revenue in the last fiscal year, with substantial growth opportunities ahead.At Veeva, our core values guide us: Do the Right Thing, Customer Success, Employee Success, and Speed. We distinguished ourselves in 2021 by becoming a public benefit corporation, which legally binds us to balance the interests of our customers, employees, society, and investors.As a Work Anywhere company, we provide the flexibility to work from home or from our offices, enabling you to excel in your preferred environment.Join us in transforming the life sciences industry, as we are dedicated to making a positive impact on our customers, employees, and communities.The RoleWe envision Veeva Link as the global leader in deep data for life sciences. We are seeking a meticulous and skilled Data Analyst to join our product team.In this position, you will be instrumental in developing and executing a robust data governance framework, ensuring data accuracy, completeness, and integrity. Your primary responsibilities will involve establishing processes for data quality monitoring, identifying root causes of discrepancies, and collaborating with cross-functional teams to address data gaps.To excel in this role, proficiency in SQL and Python for data manipulation and automation is essential. You should also be comfortable managing large datasets, designing dashboards with actionable insights, and applying statistical methods to assess and enhance data quality.The ideal candidate will have experience in creating documentation (such as process documentation and data collection guidelines) and contributing to data governance policies and best practices.

Join our dynamic team at Trustly as a Consumer KYC Analyst in beautiful Lisbon, Portugal. In this pivotal role, you will be responsible for conducting thorough Know Your Customer (KYC) processes to ensure compliance with regulatory requirements and to protect our customers against fraud. Your analytical skills will be essential in reviewing customer data and identifying potential risks.

Join GoCardless as a Product Analyst and play a vital role in enhancing our product offerings. In this dynamic position, you will analyze user data, collaborate with cross-functional teams, and contribute to data-driven decision-making that will shape the future of our financial technology solutions.

Join NielsenIQ as a Senior Global Retention Analyst and play a pivotal role in enhancing customer loyalty across our global markets. This position is ideal for analytical minds who thrive in a dynamic environment and are eager to drive meaningful insights that influence retention strategies.The successful candidate will leverage data analytics and marketing expertise to develop strategies that enhance customer engagement and retention. You will collaborate with cross-functional teams to implement solutions that significantly impact our customer base.

Join Kaizen Gaming as a Product Analyst and play a crucial role in optimizing our gaming products. You will analyze user behavior, identify trends, and provide actionable insights to enhance the player experience. Your analytical skills will help us drive strategic decisions and improve product performance.

As an Order Specialist at Geotab, you will play a pivotal role in ensuring smooth order management and customer satisfaction. You will collaborate with various teams to streamline processes and resolve any issues that may arise during the order lifecycle. Your attention to detail and proactive approach will help maintain our high standards of service.

Join Our Dynamic Team at Air AppsAt Air Apps, we embrace innovation and ambition. As a family-founded enterprise, we are on a mission to revolutionize planning with the world’s first AI-powered Personal & Entrepreneurial Resource Planner (PRP). Established in Lisbon, Portugal in 2018, and now expanding to San Francisco, we’ve achieved over 100 million downloads globally while remaining self-funded.Our commitment to long-term vision drives us to disrupt the conventional, pushing the limits of AI solutions that genuinely impact lives. You will play a pivotal role in crafting products that empower individuals globally.Embark on this transformative journey with us to redefine resource management and make a difference in the lives of many.Role OverviewAs a Data Analyst at Air Apps, you will harness your analytical prowess to interpret data and drive insightful business decisions. Your expertise will contribute to creating comprehensive reports, interactive dashboards, and performance metrics, enabling teams to enhance user experiences and optimize product outcomes.This position demands a data-driven mindset, exceptional analytical skills, and proficiency with visualization tools to transform intricate data into strategic insights.Key ResponsibilitiesAnalyze user behavior, product performance, and essential business metrics to uncover trends and growth opportunities.Develop and sustain interactive dashboards and reports using tools such as Tableau, Looker, Power BI, or Google Data Studio.Gather, refine, and organize large datasets to guarantee precision and usability.Establish and monitor KPIs for marketing, product, and business outcomes.Utilize SQL, Python, or R for data extraction, analysis, and manipulation.Collaborate with product managers, engineers, and marketing teams to deliver data-driven insights.Conduct A/B testing and experimental analysis to enhance product features and user engagement.Identify bottlenecks and opportunities within user journeys and customer funnels.Present findings clearly and persuasively to stakeholders and leadership teams.

Join GoCardless: Pioneers in Global Bank PaymentsAt GoCardless, we are a leading global bank payment solution, empowering over 100,000 businesses of all sizes—from innovative start-ups to well-known brands—to effortlessly manage their payment collections and disbursements using direct debit, real-time payments, and open banking.Annually, GoCardless processes over US$130 billion across more than 30 countries, enabling clients to receive both recurring and one-off payments without the hassle of chasing payments, stressful processes, or hefty fees. Our advanced AI-driven technology enhances payment success rates and minimizes fraud risks. With connections to over 2,500 banks, we facilitate quicker, more informed financial decision-making for our customers.Headquartered in the UK with offices in London, Leeds, and locations in Australia, France, Ireland, Latvia, Portugal, and the United States, we are committed to cultivating a supportive workplace culture.At GoCardless, we prioritize inclusivity and accessibility in our hiring process. If you require any assistance during your application, please reach out to your Talent Partner. We’re here to support you!If you’re inspired by this opportunity, we encourage you to apply even if you don’t meet every single requirement!Data Team at GoCardlessAs a member of our Data & Business Systems group, you’ll collaborate with both technical and non-technical colleagues across the organization. You'll work alongside a talented team of Analysts, Data Scientists, ML/AI Engineers, and System Administrators to design and deliver top-notch analytics to the business.Our large team values initiative and accountability, striving for excellence in every project you undertake within GoCardless's data and business systems stack.You will thrive as a Growth Marketing Analyst at GoCardless if:You’re passionate about promoting a robust data culture within the company and the wider community.You enjoy learning from and collaborating with diverse individuals.You take pride in your work and its impact on real customers.

Role Overview Join ComplyAdvantage as a Data Scientist, where you'll spearhead the development of innovative, data-driven solutions aimed at combatting financial crime on a global scale. Your primary responsibilities will be centered around Research & Development (R&D) and Strategic Initiatives, focusing on pioneering research in machine learning (ML), natural language processing (NLP), and Agentic AI to generate tangible business outcomes. Alongside in-depth R&D, you will also play a crucial advisory role for our Product and Engineering teams, equipping them with the quantitative insights and frameworks vital for scaling impactful, AI-driven functionalities. Key Responsibilities Innovate in R&D: Create high-impact prototypes for financial crime detection utilizing advanced multi-agent systems and retrieval-augmented generation (RAG) architectures based on foundational large language model (LLM) frameworks. Enhance Core Solutions: Collaborate closely with Engineering and Product teams to seamlessly integrate and optimize AI components and frameworks, ensuring they meet standards for reliability, scalability, and ethical performance in production. Assess LLM-based Systems: Contribute to the design and deployment of robust evaluation methodologies for LLM and Agentic AI systems, monitoring critical metrics related to task execution, reasoning accuracy, tool efficacy, and overall dependability. Review Model Context Protocol (MCP): Integrate our AI systems with external data sources and tools while offering engineering implementation recommendations. Understand Data: Cultivate a comprehensive understanding of our current data sources, identifying challenges and proposing improvements. Data Analysis: Employ exploratory data analysis and data mining techniques to uncover actionable insights for product enhancement, including behavioral patterns that can inform and refine agent behavior and prompt engineering strategies. Research & Innovation: Continuously investigate and assess emerging tools, technologies, and best practices in data science, particularly in the dynamic field of Agentic AI, to maintain ComplyAdvantage's leadership position. Cross-Functional Collaboration: Engage effectively with multidisciplinary teams to share best practices, expertise, and inspire innovation, fostering an AI-centric culture throughout the organization. Visualization & Roadmapping: Deliver clear data insights and visualizations that serve as a foundation for new concepts to be integrated into our solutions.

Join Veeva Systems, a trailblazer in the industry cloud space, dedicated to accelerating the delivery of therapies to patients. As one of the fastest-growing SaaS companies in history, we achieved over $2 billion in revenue last fiscal year and have significant growth opportunities ahead.Our core values—Do the Right Thing, Customer Success, Employee Success, and Speed—define our approach. We made history in 2021 by becoming a public benefit corporation (PBC), committed to balancing the interests of customers, employees, society, and investors.As a Work Anywhere company, we empower you with the flexibility to work from home or the office to thrive in your ideal environment.Become a part of our mission to transform the life sciences industry and make a meaningful impact for our customers, employees, and communities.The RoleVeeva Link plays a crucial role in the life sciences sector by connecting professionals with key individuals, thereby enhancing research and care. This platform significantly reduces the time-to-market for vital drugs, facilitates clinical trials with the most relevant experts, and disseminates information about new treatments within the life sciences community. Discover more about Veeva Link on our product pages at https://www.veeva.com/products/veeva-link/. As a Data Engineer, you will be instrumental in managing our data pipelines and will hold a significant responsibility in the Link data processing platform. We encourage end-to-end ownership, allowing you to identify, design, and implement enhancements to product data pipelines while adapting to the evolving market demands. You will be accountable for feature innovation employing SOLID and clean software principles, participating in architectural advancements, and ensuring the quality of outcomes. Monitoring and observability will be integral to your feature design process.

About the RoleiCapital Network is seeking a dedicated Compliance Analyst/Associate to join our Regulatory and Compliance team. In this pivotal role, you will oversee the review and approval process for investor AML/KYC documentation, with a strong focus on private funds. Your mission will be to ensure adherence to all AML/KYC regulatory obligations while supporting our Legal and Compliance teams with a variety of compliance-related initiatives. Key ResponsibilitiesReview investor/client AML/KYC documentation, manage client communications, and conduct quarterly reporting and ongoing monitoring.Perform third-party reliance testing and ongoing monitoring of compliance.Collaborate with various business units on new initiatives, providing compliance guidance and support.Conduct AML screening reviews and manage disposition processes.Assist in preparing for and responding to regulatory inquiries and audits.