Head of Transaction Monitoring

Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

About the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...

About the CompanyBanking Circle is a cutting-edge, international financial institution with a diverse range of employees worldwide. We provide innovative banking solutions to our clients while continuing to transform the industry.The RoleWe are seeking an experienced leader to oversee our Transaction Monitoring and Investigations function, currently split...

Your ResponsibilitiesAs a Business Analyst, your responsibilities will include conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause analysis and business impact for potential incidents. You'll work closely with development...

Company OverviewAt Banking Circle, we pride ourselves on being an international and vibrant company with over 550 skilled employees worldwide.The Job DescriptionThis is a leadership opportunity to head our Transaction Monitoring and Investigations function, driving the function's business strategy and objectives.The successful candidate will lead a...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

As a Business Analyst at SEB Group, you will play a critical role in shaping our Transaction Monitoring Systems and Platforms. Your primary responsibility will be to identify business requirements and develop user stories to guide the development process.You will collaborate closely with our tech teams to refine user stories, ensure stakeholder alignment,...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment of...

About the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...

SEB group is committed to fighting financial crime and deploying cutting-edge technologies to prevent it. As a key member of our FCP unit, you will play a vital role in developing our Transaction Monitoring Systems and ensuring they meet the highest standards of efficiency and effectiveness.This challenging and rewarding position requires a highly motivated...

Our CultureWe offer a dynamic and collaborative work environment that values personal initiative and professional achievements.The RoleWe are seeking a motivated individual to lead our Transaction Monitoring and Investigations function, enhancing our TM approach towards different products and solutions.The ideal candidate should be able to deliver a...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking. SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

Are you a forward-thinking leader with an enthusiasm for driving strategic growth and commercial development? Can you lead a dynamic team of consultants focused on identifying and implementing commercial opportunities? Then join us and be part of innovation, driving fee income growth and help us fulfil our Forward 28 strategy objectives About the team: We...

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is...

Job DescriptionThis is a unique opportunity to join Banking Circle as a Financial Crime Investigation Director and lead our Transaction Monitoring and Investigation function.You will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions to enhance our Transaction Monitoring model.Develop and...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of...

**Head of Operational Resilience**PARETO SECURITIES AS is seeking a seasoned Head of Operational Resilience to join our Risk team. As a key member of the team, you will play a vital role in ensuring the resilience of operational risks.The ideal candidate will have a deep understanding of regulatory requirements across multiple jurisdictions and possess...

Are you an experienced risk professional and ready to take the next step in your career? Then this job might be something for you. We are now looking for a Head of Risk Oversight in Denmark. Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing...

Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond? Are you looking for a position in which you can set direction and help shape our company? If so, then you could be the newest addition to our Centre of Excellence team as Head of Learning & Development.Be part of the movement - and play your...

Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond? Are you looking for a position in which you can set direction and help shape our company? If so, then you could be the newest addition to our Centre of Excellence team as Head of Learning & Development. Be part of the movement - and play your...