AL, AD + 48 moreTrustly 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.
This role is open to fully remote if not in a location that we have an office.
Our Fantastic Benefits
🌴 20 to 30 days of holiday (depending on location) to support a healthy work-life balance
🥳 Monthly team outing allowance to enjoy social events with your colleagues
👶 Parental leave top-up additional support for new parents
🥐 Daily breakfast and on-site perks to make your workday smoother
💚 Well being support our health allowance covers gym memberships, massages, and much more to help you feel your best
PLUS additional benefits designed to enhance your work-life experience!
Shape Your Role and Make an Impact
Join a dynamic environment where you can take ownership, drive change, and continuously embrace new challenges. We’re looking for dedicated and highly motivated individuals who thrive in a fast-paced environment and enjoy collaborating across different areas of the organisation.
If your skills and experience align with this role, we’d love to hear from you! Apply now and submit your CV in English.
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