Banking Circle

Are you a young professional or recent graduate looking to use and develop your talent where it matters and work at the intersection of finance and technology? Then look no further, as this might be exactly the challenge you are looking for. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a Junior Payments Officer to join our Payment Monitoring team in London, reporting to our Team Lead, Payment Monitoring. In this role you will get the chance to work in a team whose main responsibility is to monitor and repair any payments with processing exceptions and ensure smooth payments operations. You will be working closely with...

Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you. Banking Circle is a truly international and vibrant company with more than 650 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team. The KYC team performs a first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client relationship colleagues in implementing company CDD policies. You will take part in driving CDD...

We are seeking an experienced Head of Operational Risk to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, and Incident management and reporting processes. The role includes the responsibility for the Outsourcing Function. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Head of Operational Risk, to join our Risk team in either our Luxembourg or...

We are seeking an experienced Operational Risk Manager to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, Project & Change Management, and Incident Management and Reporting processes. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Operational Risk Manager, to join our Risk team in either our Luxembourg or Copenhagen office, reporting to the...

We are looking for a Head of Tax to establish and lead Banking Circle’s tax function. This is a unique opportunity to serve as the organization’s first dedicated tax practitioner, responsible for developing and implementing a comprehensive tax strategy that aligns with the bank’s global operations and growth objectives. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver payments solutions to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire an experienced, dynamic and hands-on Head of Tax reporting to our CFO. In this role you will get the chance to develop and implement a robust global tax strategy that aligns with the bank’s overall business objectives. You will provide strategic advice on tax...

Are you interested in being part of the first line of defence in KYC Refresh & Remediation team in a fast-paced growing company, at the cutting edge of the global banking and payments sector? Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a dynamic Junior KYC Refresh Analyst reporting to our KYC Refresh and Quality Control Lead. In this role you will be responsible for performing ongoing due diligence (ODD) on our existing clients. You will work with existing clients to ensure information held is up to date and accurate and reflected within the Client file and supporting systems. The role is based in London. What...

Are you an experienced Java Developer who are passionate about developing great code and wants to be part of something unique? Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking for a skilled Senior Java Developer to join our SWUBS Tech team in Copenhagen. You will become part of a small self-organized team currently consisting of five experienced developers and one Student Assistant. On a day-to-day basis we work closely with the business. Our solution plays a central role processing payments and messages in Banking Circle, and it is part of the banks critical systems with focus on scalability and stability. What you will be...

Are you a detail-oriented finance professional with a passion for accuracy and compliance who wants to contribute to a multinational fast growing FinTech company? Then you might be the Group Consolidation Officer that we are looking for! Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role To support our ambitions, we are looking for a detail-oriented Group Consolidation Officer to join our Finance team in Luxembourg. In this role you will get the chance to work on leading the consolidation of financial statements for our entire group, ensuring precision and adherence to accounting standards. Your role will involve collaborating with various...

Would you like to be at the forefront of shaping the future of ICT risk management in a rapidly evolving industry? Are you ready to take the opportunity to influence strategic decisions and drive impactful changes, ensuring our organization remains resilient and secure? Then you are the one we are looking for! Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled ICT Risk Manager, to join our Risk Management team in Copenhagen. You will reporting to the CISO/DPO. Part of the 2nd LOD and you oversee assisting the Authorized Management in managing and limiting the risks Banking Circle is exposed to and safeguard that any...

About the Role Are you passionate about combining software development, data analysis, and financial markets? Would you like to work closely with traders and financial professionals, building IT solutions that drive real business impact? Then we would love to hear from yo u! Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. We are looking to hire a Treasury Quantitative Analyst to join our Treasury Analytics team, which is part of the broader Treasury department. This role is an exciting opportunity to work at the intersection of IT, quantitative analysis, and finance, supporting Treasury Traders with infrastructure and analytical solutions. As part of our team, you will...

Are you a detail-oriented, curious, and data-driven problem solver who wants to build up and maintain a Data Platform for reporting and analytics in a fast-growing FinTech company? Then you might be the one we are looking for. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Senior Data Engineer, to join our Data Engineering team in Copenhagen, reporting to the Engineering Team Lead. In this role you will get the chance to work on building and maintaining our next generation Data Platform in Azure. The Data Engineering team owns Banking Circle’s Data Platform, which is closely coupled to our payment processing...

Are you a detail-oriented, curious, and data-driven problem solver who wants to build up and maintain a Data Platform for reporting and analytics in a fast-growing FinTech company? Then you might be the one we are looking for. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. About the role We are looking to hire a highly skilled Data Engineer to join our Data Engineering team in Copenhagen, reporting to the Data Engineering Team Lead. In this role you will get the chance to work on building and maintaining our next generation Data Platform in Azure. The Data Engineering team owns Banking Circle’s Data Platform, which is closely coupled to our payment processing system. Our tech stack includes Python, Terraform, Microsoft Azure cloud...

About the job Are you a dynamic, self-driven sales professional passionate about fintech and banking innovation? Do you thrive in a fast-paced, collaborative environment where creativity and independence are celebrated? Join our ambitious and motivated team as we shape the future of financial services for fintech companies across the DACH region. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire an enthusiastic Sales Person, to join our DACH Sales team in our Munich office where you will work alongside your international colleagues and build your own client base. You will be working in a highly collaborative environment,...

We are seeking an experienced Operational Risk Manager to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, Project & Change Management, and Incident Management and Reporting processes. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Operational Risk Manager, to join our Risk team in either our Luxembourg or Copenhagen office, reporting to the...

We are seeking an experienced Head of Operational Risk to join our dynamic team at a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast paced, dynamic and is crucial in managing and mitigating operational risks, with primary focus on Risk & Control Self-Assessment, Third-Party Risk Management, New Product Approval Process, and Incident management and reporting processes. The role includes the responsibility for the Outsourcing Function. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Head of Operational Risk, to join our Risk team in either our Luxembourg or...

We are looking for a Head of Tax to establish and lead Banking Circle’s tax function. This is a unique opportunity to serve as the organization’s first dedicated tax practitioner, responsible for developing and implementing a comprehensive tax strategy that aligns with the bank’s global operations and growth objectives. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver payments solutions to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire an experienced, dynamic and hands-on Head of Tax reporting to our CFO. In this role you will get the chance to develop and implement a robust global tax strategy that aligns with the bank’s overall business objectives. You will provide strategic advice on tax...

Are you an experienced Java Developer who are passionate about developing great code and wants to be part of something unique? Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking for a skilled Senior Java Developer to join our SWUBS Tech team in Copenhagen. You will become part of a small self-organized team currently consisting of five experienced developers and one Student Assistant. On a day-to-day basis we work closely with the business. Our solution plays a central role processing payments and messages in Banking Circle, and it is part of the banks critical systems with focus on scalability and stability. What you will be...

About the Role Are you passionate about combining software development, data analysis, and financial markets? Would you like to work closely with traders and financial professionals, building IT solutions that drive real business impact? Then we would love to hear from yo u! Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. We are looking to hire a Treasury Quantitative Analyst to join our Treasury Analytics team, which is part of the broader Treasury department. This role is an exciting opportunity to work at the intersection of IT, quantitative analysis, and finance, supporting Treasury Traders with infrastructure and analytical solutions. As part of our team, you will...

Are you a detail-oriented, curious, and data-driven problem solver who wants to build up and maintain a Data Platform for reporting and analytics in a fast-growing FinTech company? Then you might be the one we are looking for. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. About the role We are looking to hire a highly skilled Data Engineer to join our Data Engineering team in Copenhagen, reporting to the Data Engineering Team Lead. In this role you will get the chance to work on building and maintaining our next generation Data Platform in Azure. The Data Engineering team owns Banking Circle’s Data Platform, which is closely coupled to our payment processing system. Our tech stack includes Python, Terraform, Microsoft Azure cloud...