Transaction Banking Innovation Lead

Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of Banking Circle's TM programme, including review of respective outsourcing agreements with key stakeholders.Lead internal and external audit reviews and regulatory reviews as appropriate.Deliver a...

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...

We are seeking an experienced Transaction Monitoring leader to join our team at Banking Circle.This is an exciting opportunity for professionals with a passion for Transaction Monitoring and Investigations to take on a leadership role in a dynamic and rapidly growing company.As a leader in this position, you will be responsible for enhancing our Transaction...

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...

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...

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....

Nordea is committed to being a partner our customers and society can count on. Compliance and integrity are fundamental to our operations.We're seeking a highly independent, top performer with high integrity and a drive to succeed. As Chief Business Risk Manager for Transaction Banking, you'll play an integral role in providing the expertise necessary within...

As Head of Non-Financial Risk in Transaction Banking, you'll oversee the management of non-financial risks and associated risk and compliance processes. You'll have a key role in ensuring that Transaction Banking operates within Nordea's risk appetite.Your Key AccountabilitiesDevelop and implement effective risk management strategies in Transaction...

At Banking Circle, we are seeking an experienced Financial Crime Professional to lead our Transaction Monitoring and Investigations function. As a key member of our team, you will be responsible for enhancing our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various...

Ambitious leaders with a track record of success in Transaction Monitoring and Investigations are sought by Banking Circle to drive strategic growth and excellence in our FinCrime function.We offer a dynamic and collaborative environment where you can leverage your expertise to enhance our Transaction Monitoring model, collaborate with global stakeholders,...

About this OpportunityWelcome to Transaction Banking! Our services include cash management, cards, mobile payments, and trade solutions. We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This is an exciting opportunity to grow and be part of an interesting journey, working with some of...

About the OpportunityWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in safeguarding our business against unexpected losses and protecting our reputation.As a strategic leader, you will be responsible for providing expertise and...

Company OverviewKompasbank is a cutting-edge neobank redefining business banking with a technology-driven platform and out-of-the-box mindset. We're committed to providing SMEs with innovative financial solutions tailored to their needs. Job DescriptionWe're seeking a seasoned Senior Legal Counsel to help us scale across Europe. As part of our dynamic legal...

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...

We are seeking a highly motivated and experienced Transaction Monitoring professional to lead our FinCrime function.As a key member of the team, you will be responsible for driving strategic growth and excellence in Transaction Monitoring and Investigations, collaborating with global stakeholders, and leading high-performing teams.The ideal candidate will...

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415Job 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...

As the AML Compliance Strategy Head, you will be responsible for leading our Transaction Monitoring and Investigations function at Banking Circle. You will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.The ideal candidate will have proven...

Are you looking for a challenging and rewarding role in Transaction Monitoring?We have an exciting opportunity for experienced professionals with a strong background in Transaction Monitoring and Investigations to join our team at Banking Circle.As a leader in this position, you will be responsible for enhancing our Transaction Monitoring model,...

Veo, a global leader in AI-based sports camera technology, is seeking an experienced Financial Transaction Specialist to join our finance team. Our innovative solution enables sports teams to record matches and training sessions without a camera operator. The successful candidate will be responsible for performing day-to-day financial transactions,...

About UsWe're a high-energy, collaborative work culture built on trust, humor, ambition, and innovation. Our team is passionate about delivering innovative financial solutions tailored to the needs of SMEs.Job DescriptionThe Senior Legal Counsel will be responsible for advising senior management and the transaction banking area on EU payments-related...