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For Companies At a Glance
- Tasks: Analyse data and conduct investigations to identify financial crime risks.
- Company: Join a fun, international fintech bank with a collaborative culture.
- Benefits: Competitive salary, diverse workplace, and opportunities for growth.
- Why this job: Make a real impact in the fight against financial crime every day.
- Qualifications: Experience in financial crime intelligence and strong analytical skills required.
- Other info: Dynamic environment with over 50 nationalities and excellent career development.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Global Recruitment Partner at Banking Circle
About Banking Circle
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 in 2013, and today we are a fully licensed bank with 750 colleagues in 9 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.
Role and team
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 be equally engaged in Intelligence and Investigations, leveraging research, data analysis, and payment-flow expertise to identify risks and deliver impactful insights. 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.
Responsibilities
- 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
Qualifications and experience
- At least two years of experience in financial crime intelligence and investigations, with proven ability to analyze large payment datasets and conduct in-depth case reviews. Experience in Correspondent Banking and exposure to Non-Bank Financial Institution (NBFI) clients and associated payment flow is ideal.
- Experience conducting extensive open-source research using a large number of sources and producing high quality written reports. Knowledge of current and emerging money laundering and terrorist financing methods. Ability to use large volumes of data to assess financial crime risk. Excellent IT and MS Office skills, especially Excel.
- Highly organized and pro-active with a strong can-do attitude, persistent and solution oriented in approach to challenges. Thrive in a dynamic and fast-paced environment. Strong analytical skills and ability to identify connections between risks and draw conclusions. Fast learner with motivation to develop investigations and intelligence skills. Strong professional communication and ability to work collaboratively with cross-functional and globally distributed teams.
Additional information
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.
Application and equal opportunity
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
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AML Intelligence & Investigations Analyst employer: Banking Circle
Contact Detail:
Banking Circle Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Intelligence & Investigations Analyst
✨Tip Number 1
Network like a pro! Reach out to current employees at Banking Circle on LinkedIn. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on your financial crime knowledge. Be ready to discuss recent trends and how they relate to the role. Show us you’re passionate about AML!
✨Tip Number 3
Practice your analytical skills with real-world scenarios. Think about how you would approach investigations or identify risks. We love candidates who can think critically and creatively!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining our team at Banking Circle.
We think you need these skills to ace AML Intelligence & Investigations Analyst
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the AML Intelligence & Investigations Analyst role. Highlight your experience in financial crime intelligence and investigations, and don’t forget to mention any relevant skills or projects that align with what we’re looking for!
Show Off Your Analytical Skills: Since this role involves a lot of data analysis, be sure to showcase your analytical skills in your written application. Use specific examples from your past work where you’ve successfully analysed large datasets or conducted in-depth investigations.
Keep It Professional Yet Engaging: While we love a friendly tone, remember to keep your application professional. Use clear and concise language, and make sure your writing is free from errors. We want to see your personality shine through, but professionalism is key!
Apply Through Our Website: Don’t forget to submit your application through our website! This helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy to do!
How to prepare for a job interview at Banking Circle
✨Know Your AML Basics
Before the interview, brush up on your knowledge of anti-money laundering (AML) regulations and financial crime typologies. Being able to discuss current trends and emerging threats will show that you're not just familiar with the basics but are also engaged with the field.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've analysed large datasets or conducted in-depth investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses, highlighting how your analytical skills led to successful outcomes.
✨Familiarise Yourself with Banking Circle
Research Banking Circle’s operations, values, and recent developments in the fintech space. Understanding their payment flows and how they interact with central banks will help you tailor your answers and demonstrate your genuine interest in the company.
✨Practice Your Communication Skills
As an AML Intelligence & Investigations Analyst, you'll need to communicate complex findings clearly. Practice explaining your past projects or findings to a friend or family member who isn't in the field, ensuring you can convey your insights effectively to non-experts.
