Financial Crime Team Leader

Description

SlimPay, a Trustly company is a payment institution supervised by the ACPR. The Financial Crime team is responsible for protecting SlimPay, a Trustly company against financial crime risks, including money laundering, terrorist financing, and fraud. The team plays a key role in ensuring regulatory compliance while enabling sustainable business growth through robust KYB “Know Your Business” and transaction monitoring controls.

As the Financial Crime Team Leader, you will oversee the KYB and Transaction Monitoring framework, ensuring effective detection and mitigation of financial crime risks. Your role will also consist of overseeing the merchants’ risk through various data information, such as the negative balance. You will manage a team of 4 analysts and play a critical role in strengthening SlimPay, a Trustly company control environment while supporting its rapid growth.

Responsibilities

Manage and supervise the day-to-day activities of the Financial Crime team, ensuring high-quality KYB reviews / transaction monitoring, and also merchants’ negative balance
Preparation and submission of suspicious activity reports (SARs) to TRACFIN
Drive the continuous improvement of KYB and transaction monitoring processes, tools, and controls
Review and approve high-risk client onboarding files and complex transaction alerts
Collaborate with Compliance & Risk, Sales, and Operations teams to enhance the financial crime framework
Ensure timely and accurate escalation of suspicious activities, including regulatory reporting where required

Requirements

5+ years of experience in Financial Crime / AML-CFT within a payment institution, fintech, or banking environment
Strong knowledge of payment institutions’ regulatory compliance requirements, particularly in AML/CFT
Proven experience managing or mentoring a team
Solid understanding of regulatory requirements related to AML/CFT
Analytical mindset with the ability to make risk-based decisions
Strong communication skills and ability to work in a fast-paced, evolving environment

Benefits

25 days of holiday to support a healthy work-life balance
Team Spirit & Socials : Connect with your colleagues through monthly after-work events and a quarterly team-building
Daily Perks : Start your day right with daily breakfast, coffee, and snacks provided at the office.
Meal card: Enjoy a daily lunch allowance to make your workdays even more convenient
Health & Mobility : Benefit from premium health insurance. We also support your commute.
Family Support : Comprehensive leave to support your growing family.

Similar Active Jobs

TrustlyOperations & LogisticsStockholm, Sweden

Consumer Service Agent

Trustly is seeking a Consumer Service Agent for a 12-month fixed-term contract. In this role, you will be the primary point of contact for consumers, assisting them with payment transaction issues via email and live chat. You will troubleshoot problems, escalate complex cases, and collaborate with various internal teams to ensure efficient resolution. This position requires a service-minded individual with experience in B2C support and a passion for customer experience.

HybridFull-timeMid-levelFixed-term1-2 yearsEnglish

2026-06-16

TrustlyFinanceLondon, Stockholm, United Kingdom, Sweden

Group Finance Controller

Trustly is seeking a Group Finance Controller to manage financial reporting, consolidations, and internal controls for the group. This role involves ensuring compliance with accounting standards, supporting financial planning, and providing insights to senior management. The ideal candidate will have extensive experience in financial accounting and reporting, strong knowledge of accounting standards, and leadership capabilities. This is an opportunity to shape financial processes in a dynamic, high-growth environment.

HybridFull-timeLead10+ yearsEnglish

2026-06-08

TrustlyFinanceLondon, Stockholm, Lisbon, United Kingdom, Sweden, Portugal

Financial Accountant (6-Month Fixed-Term Contract)

We are looking for a Financial Accountant to join our Finance team on a contract basis. In this role, you will play a key part in supporting our international operations, ensuring high-quality financial reporting, maintaining robust accounting processes, and supporting compliance across multiple jurisdictions. The role sits within the European component of the team and has day-to-day responsibility for entities in France. You will work closely with colleagues across Finance, Tax, Compliance, Legal, and Treasury, acting as a key link between accounting and other business functions to ensure accurate financial information and regulatory compliance. This is an excellent opportunity for an accounting professional who enjoys working in an international environment and collaborating with stakeholders across different countries and disciplines.

HybridFull-timeMid-levelFixed-termEnglishFrench

2026-06-06

TrustlyFinanceLondon, Lisbon, United Kingdom, Portugal

Director Finance Operations

This role is for a Director of Finance Operations to lead global transaction processing teams. The successful candidate will be responsible for the end-to-end operational efficiency, accuracy, and scalability of financial transaction systems. Key duties include leading and developing a finance operations team, transforming and automating workflows, and overseeing core financial operations such as billing, AR, AP, and cash management. Prior experience in a high-growth FinTech or technology environment and demonstrable expertise with NetSuite are mandatory.

HybridFull-timeDirector8+ yearsEnglish

2026-06-05

TrustlyFinanceLondon, United Kingdom

FP&A Senior Financial Analyst

The FP&A Senior Financial Analyst will play a crucial role in revolutionising payments by supporting financial planning and reporting for headcount and operational expenditure. This position involves developing financial models for sales capacity, contributing to group-level financial reporting, and ensuring precision in commission governance. A significant aspect of the role includes exploring and implementing AI and Machine Learning solutions to enhance financial workflows and predictive modelling. The ideal candidate will possess strong financial modelling skills and an "AI Mindset" to drive innovation in a high-growth Fintech environment.

HybridFull-timeSenior3-5 yearsEnglish

2026-06-04