AML Student Assistant – Copenhagen

Do you want to be at the forefront of the fight against money laundering and terrorism financing? Do you have razor sharp attention to detail and strong communication skills? Do you want to work in a truly international environment and be a player in building a first-class anti-money laundering function in a fast-paced and dynamic fintech?

We are looking for a highly driven and collaborative student assistant with a keen interest in making an impact in fighting financial crime.

This exciting role, based in Copenhagen, will suit someone keen to take their first steps into a career in AML, in a growing and dynamic global environment. In addition to that, we offer you the chance to be a part of a truly international and vibrant company with more than 280 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.

The position and why we need you

At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand.

To support that and our exciting growth journey, we are looking to hire an enthusiastic AML Student Assistant, who is able to support our Business AML team.

You will be reporting to the Head of Transaction Monitoring and be a part of our growing Transaction Monitoring function, which interacts with our Compliance, Onboarding & Sanctions and Sales teams.

Key Responsibilities

  • Analysing clients’ transactional patterns
  • Identifying unusual or expected behaviours & investigating suspicious activity
  • Assisting day to day management of the transaction monitoring system
  • Reviewing transaction monitoring hits for suspicious behavior and escalating accordingly
  • Contacting clients to clarify discrepancies or points of concern
  • Assisting the transaction monitoring team with ad-hoc tasks

Skills & Qualifications

To be the right candidate for this position, we expect you to be presently enrolled in higher level education that is relevant to the role (for example: criminology, international relations, law, communications), have experience operating in an international environment, and are a naturally curious problem solver.

As a person you have strong investigative skills, are a true team player and able to work collaboratively with others, are proactive and able to thrive in a fast-paced environment, work independently and enjoy having responsibility, and have a “no-job-too-big-or-too-small” attitude.

As Banking Circle is an international company, it is a requirement to have mastery of the English language – both verbally and in writing.

The position will be based at Banking Circle’s office in Copenhagen.

Join Banking Circle

If this position has caught your interest and you have what we’re looking for, then please send us your resume and application via the apply link. As we will be conducting interviews continuously we urge interested candidates to reach out as soon as possible. If you have questions about the position or what it´s like to be a part of Banking Circle do not hesitate to contact Helen Chen from the Recruitment Team on +45 31 23 04 69.

Banking Circle offers a competitive compensation package and a dynamic and collaborative culture that values personal initiative and professional achievements. 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.

Apply now