Trapets is a market leader in providing cutting-edge RegTech SaaS solutions for the financial industry to prevent financial crime and to assure regulatory compliance. Trapets’ services simplify advanced monitoring of customers’ daily operations – from initial and ongoing customer screening to detecting money laundering, terror financing and fraud. Trapets also provides services for trading surveillance including detection of insider trading and market manipulation.

About the Role at Trapets

Trapets is looking for an AML Data Editor to join our Engineering Department. You will research, validate, and maintain information related to Politically Exposed Persons (PEPs), their family members, and close associates, supporting financial institutions in preventing financial crime and meeting regulatory requirements.

This role combines AML knowledge, investigative research, and data quality management. You will help ensure that the data powering our AML solutions is accurate, explainable, and regulatory defensible.

Role Responsibilities

• Conduct research across public records, government registries, supplier data, and open sources to identify, validate, and maintain high-quality PEP and RCA data.

• Investigate and document relationships between politically exposed persons, family members, and close associates.

• Contribute to the development and improvement of research, enrichment, validation, and monitoring processes, including AI-supported workflows.

• Identify opportunities to strengthen Trapets’ AML data offering through new data sources and improved methodologies.

• Ensure data quality, traceability, explainability, and regulatory defensibility through governance and quality assurance processes.

• Collaborate closely with Product, Engineering, Legal, Compliance, and Support teams to continuously improve Trapets’ AML data capabilities.

What we offer

Trapets operates at the forefront of the fast-evolving RegTech industry, helping financial institutions prevent financial crime and navigate increasingly complex regulatory demands. As an established SaaS company with deep industry expertise, we combine innovation, collaboration, and long-term thinking to create real impact for our customers. Guided by our values Engagement, Trust, Growth, and Together, we offer:

• A hybrid workspace with a modern office in central Stockholm

• 50% Remote work Policy

• Frequent office breakfasts

• A wellness allowance of 5 000 SEK per year

• Private medical health care insurance

• Pension plan

• 30 days of holidays per year

• Regular after-work events including off-site activities

• The ability to truly impact and contribute to the growth of Trapets

• Endless learning opportunities via supportive and talented colleagues

Interested?

If you believe you are the right candidate for this exciting career opportunity, please apply today. If you have questions and/or thoughts, contact Sofia Jonsson by e-mail sofia.jonsson@trapets.com.

About Trapets

Trapets is a fast-growing and value-driven expert company operating in the RegTech industry. With over 20 years in business, we specialize in services and solutions for automatic monitoring and compliance for the global financial industry. We are the market leader in the Nordic region in supervision against money laundering / terrorist financing and supervision of securities trading. Our customer base consists of well-known banks and finance companies in the Nordic region, but also across northern Europe, South America, and Asia. We are around 75 employees and have offices in Stockholm and Hanoi. For more info: www.trapets.com