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Senior Business Analyst, Payments & AML

Join our team

Do you want to be part of building next generation payments and AML solutions that enable us to process millions of payments with high speed, efficiency, and compliance?

Then now is your chance to join a team with the mission to develop financial crime prevention tools in Banking Circle. The team support 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 will play a key role in linking our Payment Solutions teams and AML solutions teams.

As our Senior Business Analyst, you will work closely with both our Payment Solutions teams and our AML Solutions teams to ensure an aligned understanding of how to map and integrate payment flows to our AML solutions, and to ensure that our AML solutions are ready to support the constant development of our payment capabilities.

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.

Key Responsibilities

  • Strengthen the link between Payment Solutions teams and AML solutions teams
  • Develop a deep understanding of and strong relation to our Payment and AML solutions teams as well as our operational AML department
  • Support Payment Solutions teams to ensure payments flows are setup for proper screening by AML solutions
  • Ensure AML solutions teams have sufficient knowledge about, and are ready to support, the constant development to our payment capabilities
  • Coordinate with relevant teams to ensure proper end-to-end testing of payments flows across payments and AML solutions
  • Lead the decommission of SWIFT Sanctions Screening by ensuring that all flows can be handled by own solution
  • Be part of assessing the impact of new products (including Crypto) on AML screening

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 minimum of 7 years of experience as a Business Analyst or from a similar role. Furthermore, you have a minimum of 3 years of experience with both payments and AML.

You have the ability to oversee complexity and build a bridge between technology and business, and you have a strong technical understanding and the ability to be part of technical discussions. You are structured and analytical, and you have the power to take leadership and responsibility in your work, deliveries, and the change processes you participate in.

As a person, you thrive in working with people and vendors, and you have the ability to communicate clearly at both management and development levels. You are approachable, self-driven, collaborative and have a can-do attitude.

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 Katja Linnea Serritzlew, Global Recruitment Partner on

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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