Transaction Monitoring Lead

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...

At Banking Circle, we are seeking a seasoned Transaction Monitoring leader to spearhead our Financial Crime Prevention function. This role offers the opportunity to lead a complex and diverse business function, driving the enhancement of our Transaction Monitoring model and collaborating globally with key stakeholders across Business AML, Advanced Analytics,...

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...

SEB Group's Financial Crime Prevention (FCP) function is dedicated to deploying cutting-edge financial crime prevention capabilities. The FCP Transaction Monitoring Technology and Investigation Platforms unit seeks a skilled Business Analyst to join their team.This role offers the opportunity to work closely with development organizations and contribute to...

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...

Danske Bank is seeking a talented professional to fill the position of Global Lead of Transaction Banking Solutions. In this role, you will lead a global team in developing and implementing innovative transaction banking solutions that drive business growth and revenue.The ideal candidate has a strong background in transaction banking and a proven track...

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...

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,...

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...

Job DescriptionThe ideal candidate will have relevant experience with transactions involving utility-scale solar, wind, or battery storage projects, and a deep understanding of the development process from greenfield to operational stages.They will be responsible for evaluating financial models, leading transactions, and providing advisory services to...

Job DescriptionAbout Green Dealflow:We are a leading company in the renewable energy sector, dedicated to advancing sustainable energy initiatives and meeting growth targets. Our team is passionate about working closely with developers, engineers, and investors to ensure successful project execution.Key Responsibilities:Financial Evaluation: Expertly...

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,...

Description Associate, Transaction Advisory (Financial Due Diligence) Global Transaction Advisory Group Alvarez & Marsal Copenhagen Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services...

Alvarez & Marsal Deutschland GmbH is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services.We combine our firm's deep operational, industry and functional resources with quality financial accounting and tax expertise to assess key deal drivers and focus on the root cause of any...

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...

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 Fintech, delivering a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.We are seeking an experienced and highly...

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...

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...