Transaction Monitoring Expert Leader
6 days ago
At Banking Circle, we are seeking a seasoned Transaction Monitoring leader to spearhead our Financial Crime Prevention function. This role offers the opportunity to lead a complex and diverse business function, driving the enhancement of our Transaction Monitoring model and collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance.
We are looking for an experienced professional with extensive knowledge of FinCrime policies and regulations, specifically within the correspondent banking and/or payments industry. The ideal candidate will possess in-depth expertise in designing and delivering centres of excellence within FinCrime teams.
The successful candidate will be responsible for leading internal and external audit reviews, regulatory reviews, and driving a best-in-class approach to Transaction Monitoring utilizing experience, expertise, and technology.
A strong compliance culture is essential in this role, and the ability to demonstrate in-depth SME knowledge of standards and regulations that impact our business is crucial. Experience in managing day-to-day operations, empowering Team Leads, and encouraging an excellent performance management environment is also necessary.
In addition, the ideal candidate will have proven management experience of Transaction Monitoring and Investigations teams, executing their strategic agenda within a matrix environment. They should be able to manage regulatory technology to enhance processes and possess sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally.
As a results-driven individual with professionalism, integrity, and respect, you will thrive in growing and developing your teams while maintaining a strong commitment to delivering high-quality work.
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Transaction Monitoring Lead
19 hours ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeTransforming 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...
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Head of Transaction Monitoring
1 day ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeAre 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...
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Transaction Monitoring Director
4 days ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeCompany 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...
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Transaction Monitoring Specialist
2 days ago
Copenhagen, Copenhagen, Denmark SEB group Full timeSEB 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...
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Copenhagen, Copenhagen, Denmark SEB group Full timeSEB 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...
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Copenhagen, Copenhagen, Denmark SEB group Full timeSEB 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...
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Transaction Banking Non-Financial Risk Specialist
12 hours ago
Copenhagen, Copenhagen, Denmark Nordea Full timeNordea'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...
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Copenhagen, Copenhagen, Denmark SEB group Full timeSEB 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...
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Compliance Expert in Financial Transactions
12 hours ago
Copenhagen, Copenhagen, Denmark SEB group Full timeWelcome 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...
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Transaction Manager
6 days ago
Copenhagen, Copenhagen, Denmark Greendealflow Full timeGreen 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,...
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Head of Financial Crime Prevention
15 hours ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeUnlock 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...
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Export Control Leader
7 days ago
Copenhagen, Copenhagen, Denmark Grohe AG Full timeJob 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...
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Strategic Sourcing Expert
24 hours ago
Copenhagen, Copenhagen, Denmark UNOPS Peace and Security Cluster Full timeUNOPS 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...
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Risk Management Expert for Financial Institutions
16 hours ago
Copenhagen, Copenhagen, Denmark Nordea Full timeNordea 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...
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Chief Business Risk Manager for Transaction Banking
20 hours ago
Copenhagen, Copenhagen, Denmark Nordea Full timeNordea 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...
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Transactional Procurement Expert
12 hours ago
Copenhagen, Copenhagen, Denmark Maersk Group - A.P. Møller Mærsk Full timeAbout 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...
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Copenhagen, Copenhagen, 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...
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Energy Transactions Specialist
7 days ago
Copenhagen, Copenhagen, Denmark Greendealflow Full timeAbout 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.
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Head of Risk and Compliance
4 days ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeJob 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...
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Head of Financial Crime Prevention
6 days ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeBanking 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...