Transaction Monitoring Expert Leader

Transforming Banking and Payments through Effective Transaction Monitoring.Banking Circle is a dynamic company with a mission to deliver innovative payments solutions. As a leader in Transaction Monitoring, you will be part of an international team that drives the banking industry's evolution.We are seeking an experienced Transaction Monitoring professional...

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...

Company OverviewBanking Circle is a leading provider of payment solutions, serving clients globally with a team of over 550 skilled employees. As a truly international company, we offer the stability of a bank and the flexibility of a fintech, delivering innovative solutions to transform the banking and payments industry.About the RoleWe are seeking an...

SEB Group's Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities. The FCP Transaction Monitoring Technology and Investigation Platforms unit seeks a skilled Business Analyst to join their team.This role offers the opportunity to work closely with development organizations and contribute to...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. Our company has a strong focus on corporate and investment banking, and we offer a wide range of financial services to our customers.The FCP unit is now looking for a driven and proactive Business Analyst to contribute to the business-driven...

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...

Nordea's Transaction Banking division is seeking a skilled Transaction Banking Non-Financial Risk Specialist to join our team. In this role, you will be responsible for identifying and mitigating non-financial risks associated with our transaction banking services.Your key responsibilities will include:Providing expert advice and support to leaders and...

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...

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

Green Dealflow is looking for an experienced Transaction Manager who will work closely with the Business Development Director and report to the CEO. At Green Dealflow, a Transaction Manager is crucial for advancing the company's sustainable energy initiatives and meeting growth targets. As Green Dealflow's client base grows within utility-scale solar, wind,...

Unlock Your Potential in Transaction Monitoring Leadership.Banking Circle is a vibrant company with a passion for innovation and customer satisfaction. Our Transaction Monitoring team is at the forefront of shaping the banking industry's future.We are seeking an accomplished Transaction Monitoring expert to lead our function, collaborating with key...

Job Overview:The Export Control Leader at Grohe AG is accountable for overseeing and implementing comprehensive Export Control strategies across the organization.This includes ensuring adherence to relevant national and international regulations, managing risk, and driving continuous improvement initiatives.Key Responsibilities:Strategic Planning:Develop and...

UNOPS Peace and Security Cluster is seeking an experienced Strategic Sourcing Expert to provide strategic sourcing support to ongoing or start-up projects. The successful candidate will be responsible for providing temporary procurement management and transactional support, following UNOPS policies and guidelines.The Strategic Sourcing Expert will be...

Nordea seeks a Risk Management Expert for Financial Institutions to further enhance our risk management capabilities in Transaction Banking. This role offers a unique opportunity to contribute to the development of risk management strategies and processes.In this position, you will provide expert advice and support to leaders and employees in Transaction...

Nordea is committed to being a partner our customers and society can count on. We're looking for a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking.This role offers the opportunity to grow and be part of an interesting journey, working with some of the most important and interesting parts of the bank. As the Chief...

About the JobThis is an exciting opportunity to join the Indirect Supply Chain team as a Procurement Specialist. As a key member of the team, you will be responsible for delivering operational and tactical procurement tasks with high quality, efficiency, and customer focus.The primary focus of this position is to execute on procurement tasks, ensure...

Helsinki, 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...

About Green DealflowGreen Dealflow is a pioneering company in the sustainable energy sector, dedicated to advancing renewable energy initiatives and meeting growth targets. Our team of experts works closely with industry leaders to drive forward our mission.

Job DescriptionWe are looking for a seasoned professional to lead our Transaction Monitoring function, driving business strategy and objectives while enhancing our Transaction Monitoring model. The successful candidate will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.Main...

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.We are seeking an experienced and highly...