Transaction Monitoring Expert

We are looking for a highly skilled Transaction Monitoring Expert to join our Financial Crime Prevention (FCP) function. The successful candidate will have strong analytical skills, experience in conducting data analysis, and the ability to navigate ambiguity while managing multiple initiatives effectively.About the JobThe role involves conducting data...

Transforming Banking and Payments through Effective Transaction Monitoring.Banking Circle is a dynamic company with a mission to deliver innovative payments solutions. As a leader in Transaction Monitoring, you will be part of an international team that drives the banking industry's evolution.We are seeking an experienced Transaction Monitoring professional...

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...

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...

SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. Our company has a strong focus on corporate and investment banking, and we offer a wide range of financial services to our customers.The FCP unit is now looking for a driven and proactive Business Analyst to contribute to the business-driven...

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...

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...

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...

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

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...

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...

Nordea's Transaction Banking division is seeking a skilled Transaction Banking Non-Financial Risk Specialist to join our team. In this role, you will be responsible for identifying and mitigating non-financial risks associated with our transaction banking services.Your key responsibilities will include:Providing expert advice and support to leaders and...

UNOPS Peace and Security Cluster is seeking an experienced Strategic Sourcing Expert to provide strategic sourcing support to ongoing or start-up projects. The successful candidate will be responsible for providing temporary procurement management and transactional support, following UNOPS policies and guidelines.The Strategic Sourcing Expert will be...

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 JobThis is an exciting opportunity to join the Indirect Supply Chain team as a Procurement Specialist. As a key member of the team, you will be responsible for delivering operational and tactical procurement tasks with high quality, efficiency, and customer focus.The primary focus of this position is to execute on procurement tasks, ensure...

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...

Unlock Your Potential in Transaction Monitoring Leadership.Banking Circle is a vibrant company with a passion for innovation and customer satisfaction. Our Transaction Monitoring team is at the forefront of shaping the banking industry's future.We are seeking an accomplished Transaction Monitoring expert to lead our function, collaborating with key...

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...