Transaction Banking Specialist

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...

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 is an opportunity for you to grow and be part of an interesting journey, working...

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...

Are you interested in a role where you will manage the cash clearing product and engage with some of the largest and most sophisticated financial institutions globally? Join our Nordic sales and advisory team within Investor Services. Alongside cash clearing services for global banks, our team advises major Nordic corporate and institutional clients in the...

Danske Bank's Monitoring & Screening Tribe is responsible for enabling real-time screening and retrospective monitoring of transactions and trade flows. As a Financial Crime Prevention Specialist, you will play a central role in this process and contribute to the prevention of financial crime within Anti Money Laundering, Counterterrorist financing,...

Business Analyst in Transaction Monitoring | SEB Copenhagen Categories 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...

Your RoleIn this position, you will play a key role in leading our development roadmap and Go-to-Market initiatives for new product and solution launches. You will facilitate the yearly process of input collection and prioritisation of development initiatives, ensure transparency of development roadmaps, and plan and execute commercial activities for...

About UsOur team, Commercial Concepts & Tenders, is a global group of experts dedicated to driving commercial growth in Transaction Banking. We are part of Danske Bank and operate across the Nordics, UK/IE, and Poland, serving Business, Large Corporate & Institutional clients.

Kan du skabe tætte relationer og give kundeoplevelser ud over det sædvanlige til potentielle nye formuende privatkunder? Er du drevet af at opbygge nye kunderelationer og udvide vores kundebase? Så har vi den perfekte mulighed for dig! Private Banker med fokus på opbygning af nye kunderelationer I takt med lanceringen af Danske Banks nye strategi,...

Director, Europe Open Banking, ERM Leader Placering Copenhagen S Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

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...

Business Analyst with data analysis focus in Transaction Monitoring | SEB Copenhagen Categories 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...

Finance Specialist - Lead the Future of Finance with NORNORM Join the Revolution in Sustainable Workspaces! At NORNORM, we're not just changing how companies furnish their offices—we're redefining the very concept of a workspace with sustainability at its core. As we expand rapidly across Europe, we’re seeking a Finance Specialist who is ready to take...

We are seeking a proactive and customer-focused 1st line Support Specialist to be a part of Inpay's Operations Department centrally located at the heart of Copenhagen. As the connection between our customers, providers and internal teams, the Operations Department is critical in providing professional and efficient customer and provider support. As a Support...

Are you motivated by commercial results working with complex products, building and maintaining long-term relations? This is an opportunity to put your sales and client-relation capabilities into a new setting working with Large Corporates and Institutional Clients. You will be joining the Nordic sales and advisory team of 16 professionals in Investor...

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...

Corporate Finance Internship Autumn 2025 - Nordea Investment Banking (10-20 weeks) Stockholm, SE, 111 46 Job ID: 27940 We are looking for a Corporate Finance intern to join our team full-time for 10 or 20 weeks in Stockholm for a unique opportunity to gain hands-on experience in one of the leading financial institutions in the Nordic region. About our team ...

Danske Bank is seeking a skilled Product Strategist to join its Monitoring & Screening Tribe. In this role, you will drive and prioritize the backlog through close dialogue with stakeholders to understand issues and needs. You will be accountable for development and maintenance of the product including detection models.The ideal candidate has experience as a...

Corporate Finance Internship Autumn 2025 - Nordea Investment Banking (10-20 weeks) Stockholm, SE, 111 46 Job ID: 27940 We are looking for a Corporate Finance intern to join our team full-time for 10 or 20 weeks in Stockholm for a unique opportunity to gain hands-on experience in one of the leading financial institutions in the Nordic region. About our team ...

About the RoleWe are seeking an experienced professional with a strong background in transaction banking, sales, and AML to join our Investor Services team as a Cash Clearing Sales Manager.The successful candidate will have excellent customer relationship management skills, product management expertise, and negotiation skills, as well as the ability to work...