AML Business Analyst

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København

Do you have a strong understanding of the entire AML process (KYC, Onsite, Sanction Screening and Transaction Monitoring) and do you want to build your career even further within this space making an impact to the way we build our processes and AML systems?

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, whilst also being a best-in-class employer where innovation and career development go hand in hand.

To support that and our exciting growth, we are looking to hire a highly skilled AML Business Analyst who can reinforce our AML Change Management team.

You will be reporting to the Head of AML Change Management and be a part of our growing Change Management team, which supports Business AML’s KYC, Onsite, Sanction Screening and Transaction Monitoring teams.

Key Responsibilities:

  • Transforming Business AML requirements into IT development as we implement new tools, products, jurisdictions and working routines into our processes and tools. A good understanding of the payment flow, systems in place, and what drive AML risk picture will be key.
  • Optimize AML processes and tools – take an active hands-on role by working closely with the users and update our processes and procedures – always looking for areas for improvements.
  • Lead projects with internal stakeholders where you will act as overall driver, find solutions, understand/ analyse details, and communicate status to Management.
  • AML data analysis and querying to enhance team and management information for reporting e.g. AML rules efficiency and client’s activity.
  • Identify opportunities and proactively make recommendations for business development to change the way we work.

Skills & Qualifications

To be the right candidate for this position, we expect you to have a demonstrated capability from a similar role where you have worked as a business analyst/product owner/ project manager/lead in a Bank or Fintech environment.

You have at least 3-5 years of experience in forensic, AML and related matters and understand the AML/CFT regulations.

You have worked with and have a solid understanding of different AML tools/systems and have experience in process optimization with end-to-end processes.

You have strong analytical, business analysis, and data handling skills; being able to navigate on both tactical levels while not losing the sight of details.

You can run projects independently, ensuring things are followed up on, completed, and stakeholders are happy with the deliverables.

It is eminent that you have a natural interest in the payment space and hands-on experience working with card schemes, payments message formats (e.g. SWIFT, SEPA) will be considered an asset. If not then we expect you to ready to learn this quickly.

You are a true technical savvy interested in building commercial and technical solutions that fit the strategy of Banking Circle.

You are a true team player and able to work collaboratively with and through others.

You are a self-starter and have exceptional communication skills, both written and verbal.

You are proactive, thrive in a fast-paced environment, and have a “no-job-too-big-or-too-small” attitude.

You might even hold some programming capabilities and have knowledge of SQL.

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 could be based at Banking Circle’s Headquarters in Luxembourg, or its London or Copenhagen offices.

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 Svetlana Stetchi from People team by email on: [email protected] (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.


Information og data

Denne ledige stilling har jobtypen "Finansmedarbejder", og befinder sig i kategorien "Økonomi og jura".

Arbejdsstedet er beliggende i København

Jobbet er oprettet på vores service den 13.10.2022, men kan have været deaktiveret og genaktiveret igen.

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Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
  • Finansmedarbejder
  • København
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