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Senior Business Analyst

Join our team

Are you interested in payments, technologies, and businesses? Join a newly established team with the mission to develop the next generation of financial crime prevention tools in Banking Circle. The team supports our journey toward offering global financial payment infrastructure that is simple, fast, and low cost, with world-class levels of security and compliance.

We offer you the chance to be a part of a truly international and vibrant company with more than 400 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 a highly skilled Senior Business Analyst, who is able to reinforce our feature team by contributing to developing effective and user-friendly financial crime prevention tools for Sanctions Screening and Transaction monitoring. The Senior Business Analyst plays an important role in the full stack and co-located development team containing a product owner, front-end developers, backend developer, business analysts and a UX designer.

You will be reporting to the Head of Business Solution and be a part of our growing Business Solution function, which works collaboratively with business units, operations, engineering, reporting, legal and compliance. You will collaborate with our AML organisation to understand their processes and needs and build a deep understanding of our payment flows and formats. A key objective for you will be to ensure that our AML tools keep up with the fast passed product development in Banking Circle.

Key Responsibilities

  • Understand and map end-to-end process around payments subject to screening
  • Scope and refine new features together with the team
  • Write requirements in the form of user stories and acceptance criteria
  • Be responsible for structuring, planning, and executing QA/test activities
  • Secure structured documentation on our decisions and risks
  • Prepare responses and dialogue with regulators

Skills & Qualifications

To be the right candidate for this position, we expect you to have a university level education together with a demonstrated capability from an applicable role, where you have a minimum of 5 years of experience as a business analyst or in a similar role. A background in the Financial Sector and knowledge of Financial Crime Prevention is a plus.

You have the ability to dissect and restructure complex business challenges and are highly skilled in breaking down complex workflows into simple and intuitive solutions. Also, you have a good technical understanding and the ability to be part of technical discussions. Experience with process mapping, QA/UAT and working in agile teams (e.g. scrum) is considered as an advantage.

As a person, you are approachable, self-driven, collaborative and have a can-do attitude. You are in possession of excellent communication skills and have a proactive mindset and a structured approach to problem solving and planning. Furthermore, you are a true team player and always interested in taking on new challenges.

As Banking Circle is an international company, it’s a requirement that you are fluent in English, both verbally and in writing. If you master other relevant languages it will be an asset.

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 Lars Christian Holm Warnich, Head of Business Solutions on +45 25104821.

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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