Transaction Banking Regulatory Specialist

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...

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...

About the RoleWe're looking for a Senior Legal Counsel to help us scale across Europe. As a trusted legal advisor, you'll play a pivotal role in shaping legal frameworks and influencing key decisions at an early stage.ResponsibilitiesAdvising senior management and the transaction banking area on EU payments-related regulations.Drafting, structuring, and...

About the RoleWe are seeking a seasoned professional to lead our Transaction Monitoring and Investigation function. The ideal candidate will have extensive experience in designing and delivering centres of excellence within FinCrime teams.In this role, you will drive the function's business strategy and objectives, lead a high-performance culture within the...

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415Job 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 is...

Job DescriptionThis is a unique opportunity to join Banking Circle as a Financial Crime Investigation Director and lead our Transaction Monitoring and Investigation function.You will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions to enhance our Transaction Monitoring model.Develop and...

Job DescriptionAs Senior Legal Counsel, you'll play a pivotal role in shaping legal frameworks and influencing key decisions at an early stage. You'll be part of disrupting the financial sector, helping us scale across Europe.You'll advise senior management and the transaction banking area on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6,...

About the OpportunityThis is an exciting opportunity to join Nordea's Transaction Banking division as a Chief Business Risk Manager. You will play a critical role in shaping our risk management strategy and ensuring the delivery of exceptional results.Key Benefits:Opportunity to work with a leading financial institution.Chance to develop and implement risk...

We are seeking a talented Digital Banking Designer to join our innovative product team. If you're passionate about creating intuitive, clear and useful interfaces and want to make a real impact in the fintech space, we'd like to hear from you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation, partnerships...

About the RoleWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will be responsible for providing expertise and guidance to leaders and employees across the division to manage non-financial risks.Key Responsibilities:Proactively advise on non-financial...

Select how often (in days) to receive an alert: Create AlertSenior Scientist or Specialist to the Cell BanksCategory: ResearchLocation:Bagsværd, Capital Region of Denmark, DKAre you passionate about working with GMP? Are you energized by having many different responsibilities within a broad spectrum of tasks? And do you want to join a dynamic, highly...

Company OverviewBanking Circle is a truly international and vibrant company with over 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.BenefitsWe offer a competitive...

About the RoleAs a Business Analyst at SEB, you'll be part of an inclusive team of professional and engaged colleagues. You'll have the opportunity to work in a dynamic and international environment in close collaboration with development organizations. The purpose of the role is to continuously aid in the development of SEB's Transaction Monitoring Systems...

About the RoleThis is a rare opportunity to be part of something new – building from the ground up. You'll lead regulatory compliance initiatives, ensuring that the bank meets licensing, reporting, and operational requirements across European jurisdictions.You'll draft, structure, and maintain a full suite of English-language transaction banking...

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,...

About the JobWe are seeking a banking professional with expertise in shaping and delivering a robust testing framework within the Conduct, Sustainability, and Regulatory Risk domains at Danske Bank. As the leader of regulatory risk testing, you will play a pivotal role in maintaining the integrity and effectiveness of our control environment.Your key...

Job DescriptionAs a Senior Analyst for Regulatory Risk Testing, you will play a key role in implementing and executing an effective first line of defense controls management framework at Danske Bank. You will collaborate closely with the business to test their key controls, ensuring robust processes that safeguard Danske Bank and its customers.The Business...

About UsWe're a rapidly growing neobank expanding across Denmark, Germany, and Spain. In 2024, kompasbank was ranked #2 in all of Europe on the Sifted Leaderboard, highlighting the fastest-growing companies based on revenue CAGR.Our TeamWe're a diverse team of professionals who share a passion for innovation and customer satisfaction. We're committed to...

About UsWe're a fast-growing company that's expanding across Europe, with a growth rate of 1,150%. Our dedication to supporting SMEs has been recognized with the title of Best Bank for SMEs – Denmark 2024 by FDI Insider.We've also been ranked #2 in all of Europe on the Sifted Leaderboard, which highlights the fastest-growing companies based on revenue...