Transaction Monitoring Analyst (fixed-term)

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1,5 trillion in payments every year - and growing.

We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows.

We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is the place. Your team welcomes you with open arms As the new Transaction Monitoring Analyst in our team in Copenhagen, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect with colleagues, learn and grow.

Here you will be empowered to make an impact every day. In this role, you will get the chance to become part of a dynamic, knowledgeable, and collaborative team of AML professionals to ensure that the business meets its Anti-Money Laundering obligations1 …