Transaction Monitoring Systems Analyst

About the RoleAs a key member of SEB's Financial Crime Prevention (FCP) unit, you will play a vital role in accelerating the group's financial crime prevention capabilities. Your primary responsibility will be to work closely with the development teams to analyze and improve SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Conduct...

Banking Circle is seeking an experienced Transaction Monitoring leader to enhance its TM approach towards different products and solutions, including 3rd party customer risk. As a seasoned professional in the field, you will lead our Transaction Monitoring and Investigation function, collaborating globally with key stakeholders across Business AML, Advanced...

Are you a seasoned and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Banking Circle is an international and vibrant company with over 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...

At Banking Circle, we are seeking a highly motivated and experienced Transaction Monitoring expert to lead our global Transaction Monitoring function. As the ideal candidate, you will have extensive experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations,...

Senior Business Risk Manager Job DescriptionWe are looking for a Senior Business Risk Manager to join our team within Transaction Monitoring Risk Management (TMRM), TM Unit, Group Financial Crime Prevention (GFCP) at Nordea Bank.Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. This role...

Company OverviewNordea Bank, a leading financial institution in the Nordic region, is seeking a highly skilled Data Analyst to join our Markets Business Technology team. Based in Copenhagen, Metro office, this role offers an exciting opportunity to contribute to the success of key initiatives in data strategy and financial products.About the RoleThe ideal...

About the RoleMilestone Systems is seeking a highly skilled Senior Business Analyst to drive global commission optimization. The ideal candidate will have a strong background in commission modelling, target setting, and operationalization from a global perspective.Key ResponsibilitiesRefine and optimize global commission setup, including modelling,...

Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

We are seeking a highly skilled and motivated Finance Analyst to join our Trade Desk Support team in Markets Solution at Danske Bank.Company Overview: As part of the trading floor, we operate with a great diversification of backgrounds and nationalities. We work in a progressive environment that requires flexibility and multitasking, promoting collaboration,...

We are Centrica, a family of brands revolutionising a cleaner, greener future. Our mission is to energise a greener, fairer future, and we're looking for a Senior Business Analyst to join our IT department.This is an exciting opportunity to work with a leading energy trading company, where you'll have a natural drive to take the lead in understanding...

Senior Financial Analyst in Nordic Leveraged FinanceAre you a seasoned financial analyst looking to take your career to the next level? We are seeking a highly skilled Senior Financial Analyst to join our team at Nordea's leading Leveraged Finance franchise in the Nordics.We work closely with local and international private equity funds on leveraged buyouts...

Job ID: 25490 We're seeking a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking. This role offers opportunities for growth and collaboration with our team.At IT Minds, we value partnership, integrity, and innovation. As a Chief Business Risk Manager, you'll play a key role in managing non-financial risks and...

About this roleWe are seeking a highly skilled Chief Business Risk Manager to join our Transaction Banking team. As a key member of our risk management function, you will play a crucial role in identifying and mitigating non-financial risks associated with our cash management, cards, mobile payments, and trade solutions.Key responsibilitiesProactively advise...

About the OpportunityWe are seeking a highly skilled Transformational Risk Management Leader to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks that may impact our business.The successful candidate will have at least 5 years of experience in...

Veo Technologies, a global leader in AI-based sports camera technology, is seeking a highly skilled Financial Analyst - ERP Specialist to join its Finance team.As a key member of the team, you will be responsible for performing day-to-day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivable data. You...

We are seeking a seasoned Risk Management Expert to drive the risk management function in our Transaction Banking division.This full-time, permanent position offers an exciting opportunity to join our team and contribute to the success of Nordea Bank.About Our TeamThe Transaction Banking Business Risk Management (TxB BRM) team plays a crucial role in...

CPI Group, a global leader in container solutions, is seeking an experienced Financial Analyst to lead its global accounting operations. This exciting opportunity offers a unique chance to shape the company's financial strategies and ensure robust financial planning and analysis.About the RoleOversee daily accounting activities, including invoicing, account...

We are seeking a highly skilled Financial Accountant to join our team in Copenhagen. As a key member of our finance team, you will be responsible for performing day-to-day financial transactions, verifying, classifying, computing, posting, and recording accounts receivable data. You will also be responsible for bank reconciliation, reconciling the accounts...

Unlock Your Potential as a Business Analyst at Unibail-Rodamco-WestfieldWe are seeking a talented Business Analyst to join our Westfield Rise team in Northern Europe. As a key member of our team, you will play a vital role in driving revenues and improving our performance.About the RoleAs a Business Analyst, you will be responsible for supporting the...

Business Analyst with Technology UnderstandingWe are seeking a highly skilled Market Data Integration Specialist to join our team in Copenhagen, Metro office.The ideal candidate will have a strong understanding of data strategy and financial products, as well as excellent analytical and problem-solving skills. Your key responsibilities:Analyse business...