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For Companies At a Glance
- Tasks: Conduct intelligence-led reviews and deep-dive investigations to combat financial crime.
- Company: Join Banking Circle, a fun fintech bank with a global presence.
- Benefits: Dynamic workplace, diverse culture, and opportunities for personal growth.
- Other info: Collaborate with a diverse team across 9 countries.
- Why this job: Make a real impact in the fight against financial crime every day.
- Qualifications: Two years in financial crime intelligence and strong analytical skills required.
The predicted salary is between 36000 - 60000 £ per year.
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. 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.
AML Intelligence & Investigations Analyst in England employer: Banking Circle
Contact Detail:
Banking Circle Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Intelligence & Investigations Analyst in England
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with colleagues on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Banking Circle and understanding their values and culture. Tailor your responses to show how your skills align with their mission of becoming payment pioneers.
✨Tip Number 3
Practice your analytical skills! Since the role involves data analysis and investigations, brush up on your ability to interpret large datasets and present your findings clearly. This will help you stand out during assessments.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the team at Banking Circle and ready to dive into the exciting world of fintech.
We think you need these skills to ace AML Intelligence & Investigations Analyst in England
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight your experience in financial crime intelligence and investigations. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant expertise!
Show Off Your Writing Skills: Since you'll be producing high-quality written reports, it’s crucial to demonstrate your writing prowess in your application. Use clear, concise language and make sure your application is free from typos or errors – we’re all about attention to detail!
Highlight Your Analytical Skills: We love candidates who can analyse large datasets and draw insightful conclusions. Be sure to include examples of how you've used data analysis in your previous roles to identify risks or trends in financial crime.
Apply Through Our Website: Remember, we only accept applications through our website, so make sure you submit yours there! It’s the best way for us to keep track of your application and ensure it gets the attention it deserves.
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 threats in financial crime will show that you're not just familiar with the basics but are also engaged with the industry.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've analysed large datasets or conducted investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses, highlighting how your analytical skills led to successful outcomes in previous roles.
✨Familiarise Yourself with Banking Circle
Research Banking Circle’s operations, especially their payment flows and client base. Understanding their unique position in the fintech space will allow you to tailor your answers and demonstrate genuine interest in the company and its mission.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about the team dynamics, ongoing projects, or how they measure success in the AML Intelligence & Investigations team. This shows your enthusiasm and helps you gauge if the role is the right fit for you.