transaction monitoring analyst

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to...

Transaction Monitoring Analyst (fixed-term) Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1,5 trillion in...

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1,5 trillion in payments every year - and growing. We exist to...

Banking Circle in Copenhagen is seeking a Transaction Monitoring Analyst to join a knowledgeable AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with anti-money laundering obligations, using advanced monitoring systems. The role is hybrid, fixed-term maternity cover, requiring 2+ years in AML and...

Banking Circle in Copenhagen is seeking a Transaction Monitoring Analyst to join a knowledgeable AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with anti-money laundering obligations, using advanced monitoring systems.The role is hybrid, fixed-term maternity cover, requiring 2+ years in AML and...

Banking Circle in Copenhagen seeks a Transaction Monitoring Analyst (fixed-term) to join a global AML team. You will review and analyze customer transactions to detect unusual activity and potential financial crime, using advanced monitoring systems and investigative skills.The role supports the business’s AML obligations and operates within a hybrid work...

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to...

NextSolutions is seeking a skilled Information Security Analyst to join our team in Odense. This role involves protecting our company's data and systems from potential cyber threats and working with our IT team to identify vulnerabilities.Responsibilities include conducting security audits, monitoring for suspicious activity, and maintaining security...

We are looking for a curious and motivated recent graduateto join Polytech and help us build out our machine learning and data analysis capabilities within blade condition monitoring. If you are early in your career, excited about applying ML to real-world sensor data, and want to contribute to the green transition through smarter wind turbine technology,...

Are you ready to shape the future with confidence? Are you ready to kick-start your career in a collaborative and high-performing environment? Join our Transaction Diligence team at EY-Parthenon and work alongside experienced colleagues on challenging and meaningful projects from day one. The opportunity: your next adventure awaits As an Analyst in...

Please note: This is a full-time office-based role (5 days/week). Location: Copenhagen, Denmark Position: Full-time; Start date: ASAP Industrial Real Estate At Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions. As the real estate function...

Please note: This is a full-time office-based role (5 days/week).Location: Copenhagen, DenmarkPosition: Full-time;Start date: ASAPIndustrial Real EstateAt Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions.As the real estate function...

We are looking for a curious and motivated recent graduate to join Polytech and help us build out our machine learning and data analysis capabilities within blade condition monitoring. If you are early in your career, excited about applying ML to real-world sensor data, and want to contribute to the green transition through smarter wind turbine technology,...

Senior Manager, Investments & Transactions Please note: This is a full-time office-based role (5 days/week). Position: Full-time; At Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions. As the real estate function continues to evolve,...

Please note: This is a full-time office-based role (5 days/week).Location: Copenhagen, DenmarkPosition: Full-time;Start date: ASAPIndustrial Real EstateAt Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions.As the real estate function...

Please note: This is a full-time office-based role (5 days/week).Location: Copenhagen, DenmarkPosition: Full-time;Start date: ASAPIndustrial Real EstateAt Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions.As the real estate function...

Transaction Processing Officer - based in Luxembourg. This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union's bank, is seeking to recruit for its...

Senior Manager, Investments & Transactions Please note: This is a full-time office-based role (5 days/week). Position: Full-time; At Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions. As the real estate function continues to evolve, we...

Please note: This is a full-time office-based role (5 days/week). Location: Copenhagen, Denmark Position: Full-time; Start date: ASAP Industrial Real Estate At Maersk, we are striving to become the true integrator of container logistics, connecting, and simplifying our customers’ supply chain through global end-to-end solutions.As the real estate function...

About Pleo Messy spend management is tricky business. And tedious processes are a lose‑lose situation for all involved, not just finance. At Pleo, we’re changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike – with a vision to help all businesses ‘go...