Transaction Monitoring Expert

We are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...

As a Risk-Based Transaction Monitoring Lead, you will be responsible for leading risk-based transaction monitoring assessments, enhancing controls, and conducting gap analyses to improve our financial crime prevention framework. You will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. We...

Business PartneringThis role involves partnering with various business stakeholders to identify, assess, and manage key risks. As a Transaction Banking Expert, you will work closely with process and product owners to navigate through complexities of risk governance and risk management requirements.Establish yourself as a pivotal risk partner for process and...

Risk Management in Transaction BankingRisk management is a critical component of Transaction Banking, and at IT Minds, we recognize the importance of non-financial risks in this context. As a Chief Business Risk Manager, you'll be responsible for identifying, assessing, and mitigating these risks to ensure the success of our clients' businesses.Your Role in...

Job DescriptionWe are seeking a seasoned Transaction Banking Attorney to join our team as a Senior Legal Counsel. As a key member of our legal department, you will play a pivotal role in shaping the bank's growth agenda into the EEA.Responsibilities:Provide expert advice on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, and relevant...

Strukton Rail AB: A Leader in Technology and IT ServicesWe provide expert advice on mergers and acquisitions, focusing on the intersection of technology and business. Our team of experts works closely with clients to ensure that technology and IT support and align with strategic goals.As an IT Strategy and Transaction Services Expert, you will play a key...

About the RoleWe are looking for a highly skilled Assistant Director / Director (Financial Due Diligence) to join our team in Copenhagen.In this role, you will be responsible for providing expert advice on financial due diligence, working closely with clients to identify areas of improvement, and implementing effective solutions.Your Skills and...

We are looking for a highly skilled Danish Payroll Accounting Expert to join our team based in Copenhagen. In this role, you will be responsible for ensuring the accuracy of all payments, tax calculations, and deductions.Your Key ResponsibilitiesProcess payroll accounting for employees, including processing bank payments and all payroll-related...

About the OpportunityThis is an exceptional chance to join a pioneering neobank as a Senior Legal Counsel and contribute to shaping the future of business banking.Responsibilities:Provide expert advice on EU payments-related regulations.Develop and maintain transaction banking agreements.Lead regulatory compliance initiatives.Assess and mitigate legal risks...

Company OverviewWe are a leading fintech company, Eurodollar, based in the Capital Region of Denmark. Our mission is to create innovative financial products onchain, leveraging our expertise in traditional finance, decentralized finance, and blockchain technology.Job DescriptionWe are seeking a highly skilled Compliance Expert to lead our compliance function...

The Senior Environmental Monitoring Professional will be responsible for developing and implementing environmental monitoring strategies that meet the highest quality standards in the pharmaceutical industry.Key responsibilities:Develop and implement environmental monitoring strategies to ensure compliance with GMP regulations.Conduct regular risk...

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

Lunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...

About this OpportunityThis is a unique opportunity to join a dynamic team of risk management professionals at IT Minds. As a Chief Business Risk Manager, you'll have the chance to develop your skills and expertise in non-financial risk management, while contributing to the success of our clients' businesses.Key responsibilities include:Proactively advising...

Join us at Dealflow as a Risk Management Expert, where you'll be responsible for identifying and mitigating risks associated with financial innovation. Your expertise will help shape our product market fit, ensuring it meets the needs of driven entrepreneurs and SMBs.Key Skills:Proven experience in risk management, particularly in fintech and embedded...

Lunar Denmark is committed to building a data-driven and tech-based transaction monitoring framework that aligns with our fintech approach. We are seeking a Financial Crimes Detection Specialist to lead risk-based transaction monitoring assessments and develop effective controls to prevent illicit activities. As a key member of the Retail Financial Crime...

Job DescriptionAs a Procurement Senior Analyst, you will serve as a subject matter expert, providing implementation management and transactional support to offices in need. Your primary reporting line will be the Procurement Manager or other senior authority in the (Multi-) Country Office, while having a secondary reporting line to the Surge Coordinator.Your...

About Our Company:We are a pioneering company transforming the concept of workspaces with sustainability as our core value. As we rapidly expand across Europe, we need a Finance Expert Leader to join our finance team.Main Responsibilities:Leading complex finance projects to drive scale-up growth.Overseeing debt drawdown operations and optimizing financial...

Key ResponsibilitiesAs a Senior Cloud Security Expert, you will be responsible for leading the integration of security into our DevOps pipeline. This involves automating security controls, implementing continuous monitoring, and ensuring compliance with industry standards.You will work closely with developers, operations teams, and security experts to foster...

As a Commercial Business Partner, you will have the opportunity to work closely with the sales teams and contribute to the success of the organization. You will develop and implement commercial strategies to drive growth and profitability, provide expert advice on Contracting, Pricing, and Revenue Recognition topics, and manage various commercial...