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Transaction Monitoring Lead

1 week ago

Copenhagen, Copenhagen, Denmark Banking Circle Full time

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 to lead our TM function, working closely with Business AML, Advanced Analytics, and Compliance teams. You will enhance our TM model, drive business strategy, and foster a strong compliance culture.

Key Responsibilities

  • Enhance the Bank's TM approach for various products and solutions.
  • Lead the global rollout of Banking Circle's TM programme.
  • Conduct internal and external audit reviews.
  • Implement best-in-class TM practices using expertise, experience, and technology.
  • Develop SME knowledge of standards and regulations impacting our business.
  • Deliver relevant training for colleagues.
  • Empower Team Leads to manage day-to-day operations.

Requirements

To succeed in this role, you must have extensive experience in Transaction Monitoring and Investigations leadership, as well as operational capacities. You should possess in-depth knowledge of FinCrime policies and regulations within correspondent banking and/or payments industries. Proven management experience of TM and Investigations teams is also essential.

A natural motivator who thrives in growing and developing teams, you should have strong interpersonal, organizational, and communication skills. Fluency in English is required.

What We Offer

As a leader at Banking Circle, you will enjoy a competitive salary, generous benefits package, opportunities for continuous learning, and a dynamic collaborative culture that values personal initiative and professional achievements.