Transaction Monitoring Lead

Job DescriptionWe are seeking an experienced leader to lead our Transaction Monitoring and Investigation function. The successful candidate will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.The role involves enhancing our Transaction Monitoring model, collaborating globally with key stakeholders across Business...

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 DescriptionAs a Financial Crime Risk & Requirements Officer, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring proactive prevention of illicit activities while maintaining a seamless customer experience.You will lead risk-based transaction monitoring assessments to identify vulnerabilities...

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...

Are you passionate about data analysis and eager to contribute to the development of business-driven solutions? Do you have a strong academic background in finance, business, data engineering, mathematics, IT, or a relevant equivalent field? If so, we invite you to apply for the position of Business Analyst within our Financial Crime Prevention (FCP)...

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,...

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 of...

Key ResponsibilitiesRisk Management ExpertiseProactively advise, train, and support leaders and employees in Transaction Banking in non-financial risk management.Participate in or lead projects, task forces, and working groups within the area of non-financial risk.Act as SME and drive improvements in the assigned non-financial risk area.Support and/or drive...

Greendealflow is a dynamic company that is shaping the future of sustainable energy. As a Transaction Manager, you will play a vital role in driving our mission forward by identifying, structuring, and executing complex transactions.About the Role:This is an exceptional opportunity for a skilled professional to join our team and contribute to the success of...

Job DescriptionFinancial Evaluation: Our ideal candidate will possess expertise in evaluating and structuring financial models for utility-scale solar, wind, or battery storage projects.Transaction Management: The successful candidate will be responsible for leading transactions for large-scale solar, wind, or battery storage projects on both the buy and...

About Alvarez & Marsal Deutschland GmbHCompany OverviewWe are a leading global professional services firm providing advisory, business performance improvement and turnaround management services. Our deep operational and industry expertise enables us to deliver insightful due diligence by providing an integrated and differentiated approach.Salary and...

Join Zalaris Copenhagen as a Payroll Accounting Specialist and be part of a dynamic team.Role and ResponsibilitiesThis position entails:Managing payroll data, tax calculations, and deductions.Monitoring bank payments and payroll transactions.Resolving payroll discrepancies and errors.Preparing financial reports and statements.Requirements include:At least 3...

About the RoleThis is a unique opportunity to join our Nordic team of colleagues with a variety of backgrounds and skills. We work closely together with all parts of Business Banking, actors in our different value chains, and other risk organizations in the bank.As a Transaction Banking Compliance Specialist, you will collaborate with stakeholders to...

About Our CultureWe value collaboration, innovation, and excellence in everything we do. Our team is passionate about delivering cutting-edge financial solutions that meet the evolving needs of SMEs.Job RequirementsThe ideal candidate will have a strong background in EU financial services regulation, preferably in payments, transaction banking, and/or...

About GreendealflowGreendealflow is a leading player in the sustainable energy sector, specializing in utility-scale solar, wind, and battery storage projects. As a company, we are committed to advancing our clients' interests through expert financial evaluations, effective transaction management, and strong client relationships.

About UsKompasbank has rapidly grown since opening its doors in August 2021. With a growth rate of 1,150%, we've expanded across Denmark, Germany, and Spain. Our dedication to supporting SMEs has earned us recognition as Best Bank for SMEs – Denmark 2024 by FDI Insider. Job RequirementsWe're looking for a skilled Senior Legal Counsel to join our team....

DescriptionAssociate, Transaction Advisory (Financial Due Diligence)Global Transaction Advisory GroupAlvarez & MarsalCopenhagenCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services firm that...

About the Role">">The successful candidate will work across the entire deal life cycle in a hands-on role, including both buy-side and sell-side work.">They will benefit from diverse and exciting career opportunities, delivering international projects on behalf of prominent organisations worldwide.">Responsibilities will include contributing to and leading...

About UsAlvarez & Marsal is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. With over 10,000 people providing services across six continents, we deliver tangible results for corporates, boards, private equity firms, law firms and government agencies facing complex...

At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand.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 with some of the most...