Job Description
Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behaviour? Then this may be exactly the challenge you are looking for.
Banking Circle is a fintech, bank, and fun all in one. We are on a journey to become payment pioneers. Every day up to 2 million payments run through our platform. We work closely with central banks and clients worldwide to constantly improve our payment flows. Banking Circle was founded 10 years ago, and today we are a fully licensed bank with 750 colleagues in 9 countries. We are still growing rapidly, and we invite you to join us and experience a fun and international workplace, where people prefer to come to the office rather than work from home.
Your team welcomes you with open arms
As our new Transaction Monitoring Analyst in our team in Copenhagen, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow. Here you will be empowered to make an impact every day.
In this role, you will get the chance to become part of a dynamic, knowledgeable, and collaborative team of AML professionals to ensure that the business meets its Anti-Money Laundering obligations. As part of the Transaction Monitoring team, you will review and analyze customer transactions to detect unusual activity, potential money laundering, or other financial crime risks. Using advanced monitoring systems and your own investigative skills, you’ll assess alerts, document your findings, and escalate cases where suspicious activities are found.
Exciting work is waiting for you
- Review alerts generated by monitoring systems and assess transaction patterns
- Monitor and investigate unusual transactional activity with a risk-based approach
- Conduct investigations on clients’ merchants and other corporate entities
- Ensure timely closure of alerts
- Collate information to form concise decisions on complex cases
- Raise suspicious transactions and activities directly with Compliance
- Identify relevant money laundering and terrorist financing typologies and trends
- Ad hoc AML projects within the team
Things we’ll look for on your resume
To be the right candidate for this position, we expect you to have a relevant educational background and demonstrated knowledge of financial crime typologies. You have a strong working knowledge of the global legislative and regulatory framework for AML and 2+ years of experience in AML, including transaction monitoring, preferably in Payments/Fintech or Correspondent Banking. You are comfortable utilizing information from several sources to make a concise decision.
As a person, you take ownership of your tasks, and you are solution oriented in your approach to challenges. You are proactive in a fast-paced environment, a confident decision-maker, and a strong analytical problem solver with a high attention to detail. You have solid IT skills, as this is a requirement to succeed in this role. Lastly, we expect you to be a knowledge sharing team-player who creates positive working relationships with others.
Banking Circle is an international company. Our internal workforce consists of over 50 nationalities, and our clients and partners are located all over the globe. Therefore, our company language is English.
Go ahead and take the first step
We look forward to hearing from you. We review applications and interview candidates continuously. Please note that we don’t accept or consider CVs received through email or direct messages.
If you have questions, please reach out to Katja Linnea Serritzlew, Global Recruitment Lead on kals@bankingcircle.com. No recruitment agencies, please.
We are proud to be an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. To learn more about Banking Circle, visit is at www.bankingcircle.com
