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Anti-Fraud & Compliance Officer

Join our team

Do you see yourself as an advisor in Anti-Fraud and Compliance matters, and do you have what it takes to identify and assess the Fraud & Compliance Risks? Then you might be the one we are looking for!

We offer you the chance to be a part of a truly international and vibrant company with more than 450 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. To support that and our exciting growth journey, we are looking to hire a skilled Anti-Fraud & Compliance Officer, who can support our Compliance Team. You will be reporting to the Head of Compliance Officer & MLRO, Germany.

In this role, you will manage relationships by partnering with the business to respond to and meet needs. You will also consult with the business on Anti-Fraud and Compliance issues, including policy and procedural changes.

Key Responsibilities 

  • Participate in the implementation of our Anti-Fraud prevention and detection strategy
  • ​Analysing client’s transaction flow fraud exposure and identify potential issues
  • ​Monitor client fraud ratios/trends and propose mitigation measures
  • ​Liaise with third-party Anti-Fraud solution providers
  • ​Anticipate, identify and assess the Fraud & Compliance Risks within BC
  • Oversee and provide training to increase the level of compliance awareness

Skills & Qualifications

To be the right candidate for this position, we expect you to have a demonstrated capability from an applicable role where you have gained a minimum of 2 years of relevant experience in the FinTech sector. Preferably, you have worked with anti-financial crime compliance.

You have in-depth knowledge of local (and European) compliance and regulatory laws and can demonstrate excellent planning and analysis skills. You possess great organisational skills, attention to detail and the ability to work independently.

As a person, you are approachable, self-driven and collaborative, and you have what it takes to be a team player across the whole organisation, who can communicate well with people at all levels.

As Banking Circle is an international company it’s a requirement that you are fluent in English and German. The position will be based at Banking Circle’s Office in Munich.

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 Katja Linnea Serritzlew, Global Recruitment Partner on (No agencies please).

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. Please note that we do not accept applications by email.

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