Senior Transaction Monitoring Analyst – Copenhagen or London

Do you have an analytical mindset and a desire to be at the forefront of the fight against money laundering and identifying unusual or unexpected behaviors? Then look no further, as this may be exactly the challenge you are looking for. We offer you the chance to be a part of a truly international and vibrant bank with more than 320 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a faster, more inclusive, and more competitive cross-border payments 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 Senior Transaction Monitoring Analyst to join our Business AML function. You will be reporting to the Head of Transaction Monitoring and be a part of a dynamic, knowledgeable and collaborative team of AML professionals to ensure that the business meets its Anti-Money Laundering obligations.

  • Key Responsibilities
  • Monitor daily incoming and outgoing transactions
  • Handle escalated and complex cases
  • Provide coaching and guidance to junior team members
  • Produce detailed investigation reports as required
  • Identify risks and deficiencies, and design corrective actions
  • Keep abreast of the latest regulatory requirement
  • Support management on additional projects as required

Skills & Qualifications

To be the right candidate for this position, we expect you to have an degree within law, economics, criminology or other similar areas, as well as a minimum of 5 years’ experience in transaction monitoring or financial crime investigations. You must have an in-depth working knowledge of financial crime policies, regulation and policies, preferably related to the payments industry. You have great communication and interpersonal skills and are persistent and solution oriented in your approach to challenges. You are proactive in a fast-paced environment, a confident decision-maker and a strong analytical, problem solver with a high attention to detail, Excellent IT skills, particularly with Microsoft Excel. We also expect you to be a knowledge sharing team-player that have a commercial mindset and collaborates well at all levels of an organization, while creating positive working relationships with others. The position will be based at our office in Copenhagen. As Banking Circle is an international company it is a requirement that you are completely fluent in English, both verbally and in writing. Danish is not a requirement for this role.

Join Banking Circle

If the 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 below. 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 Maybrit Lind from our People Team on +45 53863791. 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, color, 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.

Apply now