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Senior KYC Analyst

Trustly· Financial Crime Prevention (FCP)
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Hybrid (Lisbon)Full-timePosted 4mo ago

About the role

Senior KYC Analyst within the Financial Crime Prevention (FCP) function, supporting Trustly’s regulatory compliance, financial crime risk management, and secure payment experiences across the platform. Focus on in-depth investigations and risk assessments for consumer and merchant activities, with cross-functional collaboration on KYC workflows, transaction monitoring, sanctions/PEP, and Enhanced Due Diligence (EDD).

Responsibilities

  • Conduct detailed KYC, EDD, and ODD investigations across both consumer and merchant populations
  • Analyse transaction activity, behavioral patterns, and risk indicators to identify potential suspicious activity or financial crime risks
  • Perform sanctions, PEP, and adverse media screening reviews and investigations
  • Support merchant and consumer onboarding reviews in line with AML/CFT regulatory requirements and internal controls
  • Document investigations, risk decisions, and supporting evidence to ensure full auditability and regulatory compliance
  • Identify and escalate high-risk or unusual activity to relevant internal stakeholders
  • Conduct peer reviews and contribute to quality assurance processes across investigations and remediations
  • Support continuous improvement initiatives, operational efficiencies, and updates to internal KYC/AML procedures and controls

Qualifications

  • Experience in KYC/AML, ideally covering consumer and merchant investigations in Fintech, Payments, Banking, or Financial Services environments
  • Hands-on experience with Enhanced Due Diligence (EDD), transaction monitoring, sanctions/PEP screening, and adverse media reviews
  • Strong analytical skills to identify suspicious behaviors, transaction anomalies, and emerging financial crime risks
  • Strong understanding of AML/CFT regulations and risk-based decision-making frameworks
  • Detail-oriented, highly organized, and able to manage multiple priorities in fast-paced environments
  • Collaborative, proactive, and capable of communicating complex risk findings to technical and non-technical stakeholders
  • High integrity and confidentiality when handling sensitive information
  • Fluent in English (written and verbal)

Skills

Required:KYC investigationsEnhanced Due Diligence (EDD)Transaction monitoringSanctions/PEP/adverse media screening

Benefits

  • 20 to 25 days of holiday
  • Monthly team outing allowance
  • Office perks (refreshments, breakfast, fruit and snacks)
  • Meal card for daily lunch allowance
  • Wellbeing support (health allowance, gym memberships, massages)
Last updated Jul 3, 2026. Interested? Apply on the company site.

About Trustly

Accelerate Growth with our Pay by Bank Solutions

Trustly - Accelerate Growth with our Pay by Bank Solutions

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