Lucinity Tool Manager jobs in United States
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Trustly · 5 months ago

Lucinity Tool Manager

Trustly is leading the human-centric payments revolution, focusing on innovative payment solutions. The Lucinity Tool Manager will be responsible for administering the Lucinity platform to prevent financial crime, ensuring compliance and optimal performance through effective rule management and collaboration with various teams.

E-CommerceFinanceFinTechInternetPaymentsPrivacySecuritySocial Media
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Comp. & Benefits

Responsibilities

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
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
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
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

Qualification

Lucinity platform administrationAnti-money laundering (AML)Counter-terrorist financing (CTF)Rule based systemsAPI integrationsAnalytical skillsTechnical aptitudeFinancial services experienceAML/CTF certificationsProblem-solving skillsAttention to detailCommunication skillsInterpersonal skills

Required

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

Experience in the financial services industry
Certifications related to AML/CTF compliance
Experience with API integrations

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
Additional benefits designed to enhance your work-life experience!

Company

Trustly is delivering the most logical way to pay online that supports leading brands in boosting their conversion.

Funding

Current Stage
Late Stage
Total Funding
$28.86M
Key Investors
BlackRock Private Equity PartnersBDC Venture CapitalAlfvén & Didrikson
2020-06-10Series Unknown
2018-03-14Acquired
2018-01-01Series Unknown

Leadership Team

C
Carl Wilsson
CEO
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Johan Tjärnberg
Group CEO Trustly
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Company data provided by crunchbase