Tool Manager

Summary

Join Trustly's growing financial crime prevention team as a Lucinity Tool Manager. You will be the primary administrator of the Lucinity platform, responsible for its optimal performance and effectiveness in preventing financial crime. Key duties include managing user access, deploying rules, troubleshooting technical issues, and collaborating with cross-functional teams. This role requires proven experience in administering financial crime prevention software, a strong understanding of AML/CTF regulations, and excellent analytical and problem-solving skills. Preferred qualifications include experience in the financial services industry and relevant certifications. Trustly offers fantastic benefits, including generous paid time off, team outing allowances, parental leave top-up, and daily breakfast (where applicable), plus many more to support your well-being. The role is open to fully remote work.

Requirements

• Proven experience in administering and managing financial crime prevention software, preferably Lucinity
• Strong understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
• Excellent analytical and problem-solving skills
• Strong attention to detail and a commitment to accuracy
• Excellent communication and interpersonal skills
• Experience with rule based systems
• Technical aptitude

Responsibilities

• Serve as the primary administrator for the Lucinity platform, managing user access, system configurations, and software updates
• Ensure the platform's stability, performance, and security
• Troubleshoot and resolve technical issues related to the Lucinity platform
• Maintain comprehensive documentation of system configurations and processes
• Deploy, configure, and maintain rules within the Lucinity platform to detect and prevent financial crime, based on internal policies and regulatory requirements
• Analyze and interpret requests for rule changes, ensuring accuracy and effectiveness
• Monitor the performance of deployed rules and make necessary adjustments to optimize detection capabilities
• Implement and manage scenario based rules
• Collaborate with compliance and risk management teams to understand evolving financial crime trends and regulatory requirements
• Contribute to the development and implementation of effective financial crime prevention strategies
• Stay up-to-date on the latest Lucinity features and best practices
• Work closely with cross-functional teams, including compliance, IT, and operations, to ensure seamless integration of the Lucinity platform
• Communicate effectively with stakeholders regarding system updates, rule changes, and performance metrics
• Providing training to users of the Lucinity platform

Preferred Qualifications

• Experience in the financial services industry
• Certifications related to AML/CTF compliance
• Experience with API integrations

Benefits

• 25/30 days of holiday for a healthy work-life balance depending on location
• Monthly team outing allowance to enjoy social events with your colleagues
• Parental leave top-up , supporting you during family milestones depending on location
• Daily breakfast and other on-site perks to make your day that much easier if in a location that we have an office
• This role is open to fully remote if not in a location that we have an office