Financial Transaction Processor

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...

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...

We are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...

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...

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...

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,...

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...

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...

About the RoleWe are seeking a talented Corporate Finance Professional to join our M&A Transaction Services team. In this role, you will have the opportunity to work on high-profile mergers and acquisitions projects, collaborating with corporate and private equity clients in a highly commercial and client-focused environment. You will be responsible for...

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...

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...

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...

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...

About the RoleAs a Financial Analyst, you will be responsible for managing financial data, ensuring accuracy, and contributing to the financial health of Actief Hartmanns. This is a key role in the finance team, working closely with colleagues and reporting directly to the Finance Director Nordic.You will be handling Accounts Receivable, including payment...

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...

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...

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...

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...

Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Analyst Assistant to join our team. In this role, you will be responsible for managing incoming invoices, ensuring timely payments to suppliers, and recording and reconciling bank transactions.Daily ResponsibilitiesGeneral bookkeeping, including managing incoming...

Lunar Denmark is committed to building a data-driven and tech-based transaction monitoring framework that aligns with our fintech approach. We are seeking a Financial Crimes Detection Specialist to lead risk-based transaction monitoring assessments and develop effective controls to prevent illicit activities. As a key member of the Retail Financial Crime...