Trustly
Trustly is a leader in Open Banking solutions, providing a cohesive suite of financial and payment products designed to modernize payments, reduce costs, and mitigate risk. The company focuses on delivering secure, low-cost payments and seamless financial services through industry-leading connectivity, offering services such as instant payouts, customer onboarding, risk assessment, and real-time account verification. Trustly serves a variety of industries, including billers, eCommerce, financial services, and gaming, leveraging high-quality, bank-validated financial data to enhance user experiences. Their solutions are tailored to enterprise needs, aiming to improve acceptance rates, minimize processing costs, and prevent fraud risk.
Lucinity Tool Manager
March 19
Trustly
Trustly is a leader in Open Banking solutions, providing a cohesive suite of financial and payment products designed to modernize payments, reduce costs, and mitigate risk. The company focuses on delivering secure, low-cost payments and seamless financial services through industry-leading connectivity, offering services such as instant payouts, customer onboarding, risk assessment, and real-time account verification. Trustly serves a variety of industries, including billers, eCommerce, financial services, and gaming, leveraging high-quality, bank-validated financial data to enhance user experiences. Their solutions are tailored to enterprise needs, aiming to improve acceptance rates, minimize processing costs, and prevent fraud risk.
📋 Description
• Trustly is leading the human-centric payments revolution. • We're seeking a highly motivated Lucinity Tool Manager. • You'll manage the Lucinity platform to prevent financial crime. • Ensuring regulatory compliance and mitigating risks is key.
🎯 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.
🏖️ 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. • Plus many more benefits designed to support your well-being!
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