AML Intelligence & Investigations Analyst

Are you an experienced AML professional who is passionate about detecting financial crime risks through proactive intelligence? Then you might be the one we are looking for.

Banking Circle is a fintech, bank, and fun all in one. We are on a journey to become payment pioneers. Every day up to 2 million payments run through our platform. We work closely with central banks and clients worldwide to constantly improve our payment flows. Banking Circle was founded less than 10 years ago, and today we are a fully licensed bank with 700 colleagues in 8 countries. We are still growing rapidly, and we invite you to join us and experience a fun and international workplace, where people prefer to come to the office rather than work from home.

Your team welcomes you with open arms
As an AML Intelligence & Investigations Analyst in our Intelligence & Investigations team in London, 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 primarily focus on the Intelligence aspect, whilst supporting the Investigating side where required as the role will support both aspects equally over time. The intelligence work involves identifying previously unknown or not yet materialized financial crime threats and risks based on analysis of internal and external information. Complex investigations encompass a holistic review of clients and payments tailored to the risk that is being presented. By applying open-source intelligence, extensive detail-focused research and advanced transactional analysis, the analyst will be expected to produce high quality written reports for internal stakeholders.

Exciting work is waiting for you

• Conducting intelligence-led thematic reviews to identify potential risk for the bank and making recommendations
• Conducting horizon scanning for financial crime threats and trends and producing accurate summaries
• Identifying relevant financial crime typologies in transactional flow
• With the support of other team members when required, conducting deep-dive investigations
• Engaging with a wide variety of internal and external stakeholders
• Supporting the team lead with enhancements in line with the Target Operating Model, when required

Things we’ll look for on your resume
To be the right candidate for this position, we expect you to have minimum two years of experience in financial crime intelligence. It is advantageous if you also have experience in financial crime investigations, as the role requires conducting investigations as well as engaging in intelligence work. Ideally, you have experience in Correspondent Banking and prior exposure to Non-Bank Financial Institution (NBFI) clients and associated payment flow.

You have experience conducting extensive open-source research using a large number of sources and producing high quality written reports, and you possess knowledge of current and emerging money laundering and terrorist financing methods. Also, you can use large volumes of data to assess financial crime risk, and excellent IT and MS Office skills, especially Excel.

As a person you are highly organized and pro-active with a strong can-do attitude, you are persistent and solution oriented in your approach to challenges, and you thrive in a dynamic and fast-paced environment. You possess strong analytical skills and the ability to identify connections between a set or risks and draw conclusions. You are a fast learner, and you are fully committed and motivated to develop investigations and intelligence skills. Lastly, you communicate at a high professional level, and you have to ability to work collaboratively with cross functional and globally distributed teams.

Banking Circle is an international company. Our internal workforce consists of over 50 nationalities, and our clients and partners are located all over the globe. Therefore, our company language is English.

Go ahead and take the first step
We look forward to hearing from you. We review applications and interview candidates continuously. Please note that we don’t accept or consider CVs received through email or direct messages.

If you have questions, please reach out to Katja Linnea Serritzlew, Global Recruitment Lead on kals@bankingcircle.com. No recruitment agencies, please.

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. To learn more about Banking Circle, visit is at www.bankingcircle.com

Department:

Lokation: London (UK)

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