AML & Merchant Risk Analyst at Trustly, a leader in Open Banking Payments. Conducting transaction monitoring and financial crime investigations in a dynamic environment.
About the role
- Enterprise Sanctions Compliance Senior Associate responsible for governance and execution of sanctions compliance program. Supporting risk assessments, training, and internal procedures in a hybrid role.
Responsibilities
- support the governance and execution of the enterprise sanctions compliance program
- performs risk assessments to measure risks posed by clients, products, services, and geographic locations
- designs and implements corrective action plans to resolve sanctions compliance issues
- develops and delivers sanctions compliance training materials
- drafts and maintains internal sanctions compliance procedures
- adjudicating high-risk sanctions alerts
Requirements
- 3+ years of Compliance, AML and/or Sanctions Compliance
- 5+ years preferred experience in Compliance, AML and/or Sanctions Compliance
- Bachelor's Degree
- ACAMS or CGSS Certification
Benefits
- comprehensive Total Rewards package designed to make a positive difference in the lives of our associates and their loved ones
- superior retirement program
- highly competitive health, wellness and work life offerings
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