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Transaction Monitoring Analyst

Join our team

Do you have an analytical mindset and a desire to investigate suspicious activity, using your talent where it really matters? 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 360 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 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 transaction alerts for suspicious activity.
  • ​Investigate alerts and provide concise reports.
  • ​Escalate alerts for further review or approval.
  • ​Identify relevant money laundering and terrorist financing typologies and trends.

Skills & Qualifications

To be the right candidate for this position you will have at least 1 years’ experience in transaction monitoring or financial crime investigations. You will be knowledgeable of, and have a keen interest in, financial crime guidances and regulations. Furthermore, we expect you to have a strong can-do attitude and are persistent and solution oriented in your approach to challenges.

You are proactive in a fast-paced environment and a confident decision-maker.
You have strong analytical, problem solving and communication skills, with a high attention to detail, and are comfortable with utilising information from multiple sources to form a decision.

You will have solid IT skills, particularly with Microsoft Excel (such as pivot tables). We also expect you to be a knowledge sharing team-player that communicates and collaborates well at all levels of an organization, having the ability to navigate a fast-paced environment, while creating positive working relationships with others.

The position will be based at our office in Copenhagen or London. As Banking Circle is an international company it is a requirement that you are completely fluent in English, both verbally and in writing. Danish language skills are not a requirement.

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 Katja Linnea Serritzlew from our People Team (-no agencies, please) at

Banking Circle offers a competitive compensation package and a dynamic and collaborative culture that values personal initiatives 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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