Trustly is hiring a
Junior AML Officer

Summary

The job is for a member of the Financial Crime Prevention team at Trustly, responsible for managing due diligence, updating governing documents, and implementing new regulations. The role requires 1+ years of AML experience, strong communication skills, high sense of responsibility, ability to adapt and learn, and good relationship-building skills.

Requirements

• +1 years of AML experience
• Strong communication skills, proficient in English
• High sense of responsibility and strong prioritisation and collaboration skills
• Ability to adapt and learn new procedures
• Ability to build good relationships within the organisation and maintain high integrity in your work

Responsibilities

• 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