Global Lead of Transaction Banking Solutions

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...

Company OverviewBanking Circle is a leading provider of payment solutions, serving clients globally with a team of over 550 skilled employees. As a truly international company, we offer the stability of a bank and the flexibility of a fintech, delivering innovative solutions to transform the banking and payments industry.About the RoleWe are seeking an...

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...

We are seeking an experienced Senior Legal Counsel to join our team at kompasbank. As a leading neobank, we're revolutionizing business banking with a cutting-edge technology platform and an out-of-the-box mindset.In this role, you will advise senior management and the transaction banking area on EU payments-related regulations, including PSD2/PSD3, SEPA,...

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...

Nordea is committed to being a partner our customers and society can count on. We're looking for a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking.This role offers the opportunity to grow and be part of an interesting journey, working with some of the most important and interesting parts of the bank. As the Chief...

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...

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...

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...

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...

Job DescriptionWe are looking for a seasoned professional to lead our Transaction Monitoring function, driving business strategy and objectives while enhancing our Transaction Monitoring model. The successful candidate will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.Main...

Role OverviewAt TD Canada Trust, we strive to build trust with our customers by delivering outstanding customer service. As a Banking Solutions Advisor, you will play a critical role in helping customers achieve their financial goals by providing expert advice on banking products and services.You will be responsible for processing financial transactions,...

Take your career to the next level as a Global Trade Finance Consultant with Euro Exim Bank.About the RoleWe are seeking highly skilled and experienced professionals who can provide expert advice and guidance to clients involved in international trade. As a Global Trade Finance Consultant, you will be responsible for developing and implementing customized...

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...

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,...

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...

About Banking CircleWe are a truly international and vibrant company with over 550 skilled and dedicated employees worldwide. We differentiate ourselves in the market by providing the stability of a Bank and the flexibility of a Fintech, to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new...

Banking Circle is a forward-thinking fintech company that's redefining the payments industry. We're on the lookout for a talented UX/UI Designer to join our product team and help shape next-gen digital banking solutions.About the RoleIn this role, you'll work closely with cross-functional teams to design intuitive, user-friendly experiences that meet the...

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...