Head of Transaction Monitoring
2 months ago
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 Fintech, delivering a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.
About the role
We are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigation function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.
In this role, you will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions. You will drive the function’s business strategy and objectives, lead a high-performance culture within the teams, and encourage a strong compliance culture across Transaction Monitoring and Investigations.
What you will be doing
- Enhance the Bank’s TM approach towards different products and solutions, including 3rd party customer risk.
- Work on the global rollout of Banking Circle’s TM programme, including review of respective outsourcing agreements with key stakeholders.
- Lead internal and external audit reviews and regulatory reviews as appropriate.
- Deliver a best-in-class approach to Transaction Monitoring utilizing experience, expertise, and technology.
- Demonstrate in-depth, SME knowledge of the standards and regulations that impact our business, aligning processes across the function.
- Deliver, support, and embed relevant training for all colleagues across the function.
- Empower Team Leads to manage day-to-day operations, encouraging an excellent performance management environment.
What we are looking for
To be the right candidate for this position, we expect you to have extensive experience in a similar role, gaining expertise within Transaction Monitoring and Investigations in both leadership and operational capacities. You have experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations, specifically within the correspondent banking and/or payments industry.
You have proven management experience of Transaction Monitoring and Investigations teams and can execute your strategic agenda within a matrix environment. You can manage regulatory technology to enhance processes and possess sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally.
As a person, you are results-driven while maintaining professionalism, integrity, and respect. You have strong interpersonal, organizational, and communication skills, and you are a natural motivator who thrives in growing and developing your teams.
As Banking Circle is an international company, it is a requirement that you are fluent in English.
What we offer you
We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we expect you to spend most of your time in the office to build community and efficiency in the team. Furthermore, we offer a competitive salary, a generous benefits package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.
Would you like to join us?
We will be conducting interviews continuously; therefore, we urge interested candidates to apply online as soon as possible. Please note that applications or CVs coming through email or direct messages will not be accepted or considered.
If you have questions, do not hesitate to contact Katja Linnea Serritzlew, Global Recruitment Partner at No agencies, please.
Department: Amerika Plads 38, København Ø
Location: Copenhagen (DK)
#J-18808-Ljbffr-
Chief Business Risk Manager for Transaction Banking
2 months ago
København, Denmark IT Minds Full timeJob 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 an opportunity for you to grow and be part of an interesting journey, working...
-
Senior Consultant til Transact, København
2 months ago
København, Denmark OmnicomMediaGroup Full timeBrænder du for udvikling af kunder, ambitiøse digital modenhedsprojekter og avanceret data & webanalytics projekter? Transact søger en Senior Web Analytics & Data Activation Consultant. Stort ansvar og kundekontakt Web Analytics & Data Activation Managers hos Transact har både et stort ansvar og store muligheder for personlig udvikling, da data og...
-
Chief Business Risk Manager for Transaction Banking
2 months ago
København, Denmark Nordea Full timeHelsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415 Job 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...
-
Senior Developer
4 weeks ago
København, Denmark Emagine Full timeemagine is looking for a Senior Developer for a client in the banking sector.Roles/Responsibilities of the support team: Take in queries from the DROC team and understand the request/requirements Be the first level of support If the case cannot be resolved by oneself, triage/classify the issues and identify which team to reach out to - dev team platform...
-
Finance Officer
2 months ago
København, Denmark Union for the Mediterranean Full timeThe Finance Officer will be a member of the Finance Group, which is responsible for providing a variety of finance services to the Agency. The finance officers in the group each take responsibility for supporting specific departments and projects in their finance needs. The position will entail the following tasks: Performing a variety of financial...
-
København, Denmark Folkekirkens Nødhjælp Full timeDCA invites applications for an experienced Head of Finance and Support Services for its Syria programme. This is a non-family position based in Ar Raqqa. Reporting to the Country Director, the HOFSS will provide oversight, leadership and guidance on all finance, logistics, administrative and human resource activities in support of DCA’s Country Programme...
-
Head of Freelancers Operations Department
2 weeks ago
København, Denmark Igbaffiliate Full timeHead of Freelancers Operations Department Are you passionate about shaping the future of freelance writing and ready to lead a dynamic team? We are searching for a visionary Head of Freelancers Operations to oversee the lifeblood of our writing platform - our talented freelancers. As the driving force behind our freelancer department, you’ll manage...
-
Head of Sales Pets Nordics
2 months ago
København, Denmark Boehringer Ingelheim GmbH Full timeHead of Sales Pets Nordics WHO ARE WE As a global leader in the animal health industry, our more than 9,500 employees serve over 150 markets worldwide. We are one of the largest providers of vaccines, parasiticides, and therapeutics, complemented by diagnostics and monitoring platforms. With a strong presence in the companion animal and livestock segments,...
-
Head of Business Banking Strategy
24 hours ago
København, Denmark Nordea Bank Norge ASA Full timeJob ID: 26930 We are looking for a new Head of Business Banking Strategy to play a key role in shaping the future strategic agenda of Nordea Business Banking by driving implementation of strategic direction and initiatives. This is an opportunity for you to grow and work closely with the executive management team in Business Banking and contribute to our...
-
Head Chef
2 days ago
København, Denmark Livezoku Full timeAre you a food artist with great cooking skills who loves to work in an open kitchen? Then keep reading! Zoku provides a home for business travelers who want to live in a city for between a few days and a few months. We’re a new type of business hotel offering a relaxed place to live, co-work and socialize – while wiring residents into the local scene....
-
Head of Operations
2 months ago
København, Denmark VP SECURITIES AS Full timeAbout Nord Pool: At Nord Pool we are building the next generation of systems to trade power across Europe. We want to delight our customers with fantastic user experiences, services, and a platform that exceeds their expectations. We deliver societally critical systems that play an essential role in facilitating fair and efficient power markets across...
-
Global Head of Air Charter
2 months ago
København, Denmark Maersk Group - A.P. Møller Mærsk Full timeAre you a visionary leader with a passion for aviation and logistics? Do you thrive in dynamic, fast-paced environments and excel at creating innovative solutions? Maersk is looking for someone to spearhead our Air Charter business globally, ensuring efficiency, profitability, and a strong reputation for quality, reliability, and exceptional customer...
-
Head of Facilities Management
2 months ago
København, Denmark Maersk Group - A.P. Møller Mærsk Full timeAbout us Maersk is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence. At Maersk, we believe in the power of diversity, collaboration, and continuous...
-
Head of Commercial Pediatric Oncology Nordics
4 weeks ago
København, Denmark Internetwork Expert Full timeWant a 3D Career? Join Norgine. At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you’re proud of, whether...
-
Head of Finance
2 months ago
København, Denmark The HubDanske Bank Full timeOVERALL PURPOSE We seek an ambitious leader to manage both finance and operations, steering our hardtech scale-up to international success. As the Head of Finance and Operations, you will be a strong co-pilot to the CEO. This role offers the potential to grow into a C-level position. The right person has a strong intuitive sense of the 80/20 rule, knowing...
-
Head of Customer Service
2 months ago
København, Denmark Billy ApS Full timeHead of Customer Service & Operations, Denmark As a Head of Customer Service & Operations, you will play a key role in the Revenue team. You will be responsible for executing the strategy and leading the Customer Service team specialized in our Banking, Accounting, and Tax solutions. With new and innovative ideas, you will help take our customers’...
-
Senior Technical Due Diligence Manager
4 weeks ago
København, Denmark PARETO SECURITIES AS Full timeAre you ready to apply your technical expertise in solar and wind projects to streamline due diligence processes for global renewable energy divestments? Then you might be our new colleague! European Energy is a green energy company in exponential growth. We develop, construct, and operate projects within solar- (PV), wind farms, and Battery Energy Storage...
-
Finance Manager
2 months ago
København, Denmark Folkekirkens Nødhjælp Full timeDanChurchAid (DCA) invites applications for the post of Finance Manager (FM) with its Syria Country Programme. The position is for national applicants and will be based in Raqqa. About the role: Reporting to the Head of Finance and Support Service, the FM will be responsible for the management and coordination of all accounting and finance related tasks...
-
Head of Legal and Compliance
1 month ago
København, Denmark F. Hoffmann-La Roche Gruppe Full timeRoche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...
-
Nordic Head of Education
2 weeks ago
København, Denmark L'oreal Usa Full timeCalling all innovators, disruptors, and dreamers! Join L’Oréal, the world's #1 beauty company present in over 150 markets. For over 100 years, we’ve been transforming, fueled by data, tech, innovation, and science. Together, we solve complex challenges at scale, while staying true to our commitments to society and the planet. Do you want to be...