Banking Circle
Copenhagen, Denmark
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 truly international and vibrant company with more than 500 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 Transaction Monitoring Analyst, to join our Business AML function and be part of our team in Copenhagen, reporting to the Transaction Monitoring Lead. 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....