Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team.
About the Role:
We are seeking a highly motivated and detail-oriented Lucinity Tool Manager to join our growing financial crime prevention team. In this role, you will be the primary administrator of our Lucinity platform, ensuring its optimal performance and effectiveness in safeguarding our organization against financial crime. You will be responsible for the deployment and management of rules, configurations, and updates within the Lucinity environment, directly contributing to our efforts to maintain regulatory compliance and mitigate risk.
Lucinity Platform Administration:
- 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.
Rule Deployment and Management:
- 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.
Financial Crime Prevention:
- 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.
Collaboration and Communication:
- 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.
Qualifications:
- 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.
Preferred Qualifications:
- Experience in the financial services industry.
- Certifications related to AML/CTF compliance.
- Experience with API integrations.
What's in it for you?
- Shape Your Role and Make an Impact: A role where you can take ownership, drive change, and continuously take on exciting new challenges.
- Fantastic 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!
This role is open to fully remote if not in a location that we have an office.
Are you someone who voices new ideas and acts on them? Do you value great communication with all stakeholders? We are looking to strengthen the team with dedicated, highly motivated people who thrive in working with different areas across the organisation.
If you feel that your skill set and personality compliments the criteria above, apply now and kindly submit your CV in English.
Top Skills
What We Do
At Trustly, we envision a world in which online payments are fast, simple and secure for everyone — merchants, consumers and banks alike.
One hundred years ago, cash was king. People got paid in cash, carried it in their wallets, and bought things with it at the local store. Payment was easy.
Oh, how the times have changed.
Today, our salaries are deposited straight into our bank accounts and we shop online, from merchants all around the world. So why is it so hard to pay straight from our bank accounts?
For consumers, paying online should be as easy as sliding a bill across the counter. And accepting payments and issuing refunds should be the least of merchants’ worries. Credit cards, debit cards, e-wallets, invoices and cash-on-delivery are all middlemen levying fees, debt and interest for the simple task of moving money from one person to another.
At Trustly, we work hard to make online payments easy.
Why Work With Us
At Trustly, we work hard to make online payments easy. We’re dynamic, not stuffy. We’ve got the drive and ambition of a startup and the experience and advantage of a scale-up, all wrapped up in one amazing team. The pace is fast, and change is frequent. We prioritize agility to adapt to whatever tomorrow brings.
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