{"id":2426629,"url":"https://alion.io/job/banking-circle-sanctions-screening-analyst","title":"Sanctions Screening Analyst","company":{"id":1851240,"name":"Banking Circle","domain":"bankingcircle.com","url":"https://alion.io/company/bankingcircle","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"HR-Manager","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Copenhagen, Denmark"],"countries":["DK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-08T10:32:27Z","employer_posted_date":"2026-10-08","last_verified_at":"2026-10-16T15:46:15Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Do you want to work at the heart of a growing, next-generation banking firm with global ambitions, protecting it and its customers against sanctions risk? Then we might have the role for you! \nBanking 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.\nYour team welcomes you with open arms\nWe have exciting opportunities in our first line of defence sanctions function and are looking for people to join our team conducting Level 1 & 2 payment sanctions screening alert reviews.\nIn this role, you will be responsible for investigating and handling sanctions alerts, requesting further payment information internally and externally and/or escalating potential true matches for further investigation or guidance.\nThe role is part of a broader global sanctions team run out of London and Singapore, and our new sanctions hub in Poland. We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team.\nExciting work is waiting for you\nInvestigating potential matches and actioning as appropriate \nManaging caseload to ensure payments are processed within SLAs\nIdentifying and recommending process and procedural enhancements\nWorking with our Data Science teams to continuously improve our systems\nMonitoring regulatory developments and industry best practices\nMaintaining procedures and working instructions to ensure adequacy\nThings we’ll look for on your resume\nTo be the right candidate for this position we expect you to have a track record in sanctions screening built up in similar financial services organisations. You will have worked within a payment screening operation and be used to processing high volumes at pace.\nWe also expect you to have a relevant educational background and to be familiar with global AML and sanctions rules and regulations. You are able to review and understand payment flows, while always paying good attention to details.\nAs a person you are analytical, not afraid to work independently with personal accountability, and you thrive in a fast-paced environment. You are also a great team player who can work collaboratively with others across locations and departments.\nBanking 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.\nGo ahead and take the first step\nWe 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.\nIf you have questions, please reach out to Simon Scott Hansen, Global Recruitment Partner on . No recruitment agencies, please.\nWe 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 us at www.bankingcircle.com","description_format":"text","description_chars":3805,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Hybrid work"],"hiring_locations":[{"name":"Denmark","iso":"DK","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Commercial & Retail Banks"],"lifecycle":[{"event":"open","at":"2026-10-13T08:05:44Z"}],"visa":[],"liveness":{"score":85,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.849,"p_room":1,"age_days":7,"expected_fill_days":26,"reasons":["conf:3","win:early"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/banking-circle-sanctions-screening-analyst","json_url":"https://alion.io/job/banking-circle-sanctions-screening-analyst.json","meta":{"generated_at":"2026-10-16T19:35:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":5280,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1851240},"rest":"https://alion.io/mcp/rest/get_company?id=1851240"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbanking-circle-sanctions-screening-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbanking-circle-sanctions-screening-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbanking-circle-sanctions-screening-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/banking-circle-sanctions-screening-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbanking-circle-sanctions-screening-analyst"}]}