Transaction Banking Compliance Expert

About the RoleWe're looking for a Senior Legal Counsel to help us scale across Europe. As a trusted legal advisor, you'll play a pivotal role in shaping legal frameworks and influencing key decisions at an early stage.ResponsibilitiesAdvising senior management and the transaction banking area on EU payments-related regulations.Drafting, structuring, and...

OverviewKompasbank is a cutting-edge technology platform redefining business banking. As a neobank, we've built our platform from scratch to provide SMEs with better, faster, and more efficient financial solutions.Salary and BenefitsWe offer a competitive salary, attractive pension scheme, six weeks of paid holiday, and comprehensive health insurance.Job...

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 the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...

About the RoleWe 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 be responsible for providing expertise and guidance to leaders and employees across the division to manage non-financial risks.Key Responsibilities:Proactively advise on non-financial...

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...

Job DescriptionAs Senior Legal Counsel, you'll play a pivotal role in shaping legal frameworks and influencing key decisions at an early stage. You'll be part of disrupting the financial sector, helping us scale across Europe.You'll advise senior management and the transaction banking area on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6,...

Job DescriptionThis is a unique opportunity to join Banking Circle as a Financial Crime Investigation Director and lead our Transaction Monitoring and Investigation function.You will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions to enhance our Transaction Monitoring model.Develop and...

UNOPS is an operational arm of the United Nations, supporting the achievement of the Sustainable Development Goals (SDGs) by successfully implementing its partners' peacebuilding, humanitarian, and development projects around the world.We are proud of our people, who bring together approximately 160 nationalities, represented by over 5,000 UNOPS personnel as...

Job DescriptionGreen Dealflow is a leading company in the renewable energy sector, seeking an experienced Transaction Manager to join our team. As a key member of our organization, you will play a crucial role in advancing our sustainable energy initiatives and meeting growth targets.**Company Overview:** Green Dealflow is committed to driving the transition...

About the JobDanske Bank is looking for a skilled GDPR Compliance Expert to manage data protection initiatives across major business units.As a GDPR Compliance Expert, you will coordinate data protection tasks across stakeholder areas and support awareness and upskilling initiatives across business units. You will also prepare and present management reports...

Company OverviewBanking Circle is a truly international and vibrant company with over 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.BenefitsWe offer a competitive...

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,...

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,...

Job DescriptionFinancial Evaluation: Conduct thorough financial assessments of utility-scale solar, wind, or battery storage projects to ensure their viability and quality.Transaction Management: Lead transactions for large-scale solar, wind, or battery storage projects on both the buy and sell sides, effectively negotiating with clients and investors.Client...

Role OverviewC VX Ventures is seeking a skilled Investment Banking Expert to join our team in Copenhagen. As an Investment Banking Expert, you will be responsible for creating a continuous and high-quality deal flow, analyzing companies, markets, industries, and teams to make investment decisions, and negotiating term sheets.ResponsibilitiesCreate a pipeline...

**About Lunar Denmark**Lunar is a pioneer in the Nordic banking industry, blending cutting-edge technology with traditional banking services. Our mission is to democratize access to financial services and empower individuals to take control of their money.In this role as a Compliance Specialist, you will be part of our Regulatory Affairs team, reporting...

As a Business Intelligence Expert in Compliance at SEB group, you will be responsible for developing and implementing advanced analytics solutions to prevent financial crime. This is a unique opportunity to leverage your expertise in data analysis and transformation to drive business growth and improve our systems and processes.In this role, you will work...

About the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...