Transaction Monitoring Leader

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 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...

Your ResponsibilitiesAs a Business Analyst, your responsibilities will include conducting data analysis on large amounts of data to identify trends or inconsistencies, conducting data mapping, investigating potential data quality issues, and assisting in root cause analysis and business impact for potential incidents. You'll work closely with development...

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...

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...

As a Business Analyst at SEB Group, you will play a critical role in shaping our Transaction Monitoring Systems and Platforms. Your primary responsibility will be to identify business requirements and develop user stories to guide the development process.You will collaborate closely with our tech teams to refine user stories, ensure stakeholder alignment,...

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...

Role OverviewWe are seeking an experienced Business Risk Management Leader to join our team in Transaction Banking. The successful candidate will be responsible for providing expertise in non-financial risk management, advising leaders and employees, and participating in projects related to risk management.

SEB group is committed to fighting financial crime and deploying cutting-edge technologies to prevent it. As a key member of our FCP unit, you will play a vital role in developing our Transaction Monitoring Systems and ensuring they meet the highest standards of efficiency and effectiveness.This challenging and rewarding position requires a highly motivated...

Our CultureWe offer a dynamic and collaborative work environment that values personal initiative and professional achievements.The RoleWe are seeking a motivated individual to lead our Transaction Monitoring and Investigations function, enhancing our TM approach towards different products and solutions.The ideal candidate should be able to deliver a...

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...

Key ResponsibilitiesThe Risk Management Specialist for Financial Institutions will provide proactive advice and support to leaders and employees in Transaction Banking, monitor the risk picture, and raise issues requiring management attention. This position also involves participating in projects related to risk management and implementing regulatory...

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...

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...

Company OverviewAt Banking Circle, we pride ourselves on being an international and vibrant company with over 550 skilled employees worldwide.The Job DescriptionThis is a leadership opportunity to head our Transaction Monitoring and Investigations function, driving the function's business strategy and objectives.The successful candidate will lead a...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of...

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,...

Our MissionAt Mastercard Payment Services Denmark A/S, we connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.We leverage our global payments network to provide domestic and cross-border solutions, enabling the frictionless future of payments. Our account-to-account...