Transaction Monitoring Lead

2 days 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.



  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    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...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    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...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    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,...


  • Copenhagen, Copenhagen, Denmark SEB group Full time

    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...


  • Copenhagen, Copenhagen, Denmark SEB group Full time

    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...


  • Copenhagen, Copenhagen, Denmark SEB group Full time

    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...


  • Copenhagen, Copenhagen, Denmark SEB group Full time

    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...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    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...


  • Copenhagen, Copenhagen, Denmark IT Minds Full time

    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...

  • Transaction Manager

    7 days ago


    Copenhagen, Copenhagen, Denmark Greendealflow Full time

    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,...


  • Copenhagen, Copenhagen, Denmark SEB group Full time

    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...


  • Copenhagen, Copenhagen, Denmark Greendealflow Full time

    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...


  • Copenhagen, Copenhagen, Denmark Greendealflow Full time

    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...


  • Copenhagen, Copenhagen, Denmark kompasbank Full time

    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,...


  • Copenhagen, Copenhagen, Denmark Alvarez & Marsal Deutschland GmbH Full time

    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...


  • Copenhagen, Copenhagen, Denmark Alvarez & Marsal Deutschland GmbH Full time

    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...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    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...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    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...


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    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...

  • Compliance Expert Lead

    43 minutes ago


    Copenhagen, Copenhagen, Denmark Eurodollar Full time

    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...