Senior AML Analyst – Sanctions Screening

TrustlyLisbon, Portugal (EU)

On-site Full-time

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Experience Level

Senior

Qualifications

Proven experience in AML and sanctions compliance. Strong analytical skills with attention to detail. Ability to work independently and collaboratively in a fast-paced environment. Excellent communication skills, both written and verbal. Knowledge of relevant regulations and best practices in AML and sanctions screening.

About the job

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.

About Trustly

Trustly is a leading payment services provider that enables seamless online payments directly from bank accounts. With a commitment to innovation and customer satisfaction, we are dedicated to transforming the way people transact online. Our global presence and dynamic team make Trustly an exciting place to build your career.

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