Transaction Monitoring Expert

We are seeking an experienced leader to join our team as a Head of Transaction Monitoring at Trustly, Inc. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.The ideal candidate will have a strong background in payments, particularly instant payments, and experience managing...

The SEB Group is a leading Nordic financial services group that operates in 20 countries worldwide. As a Scandinavian bank, we provide a wide range of financial services with a strong focus on corporate and investment banking.About the RoleThis role involves working as a Business Analyst at SEB, contributing to the development of our Transaction Monitoring...

The SEB Group is a leading Nordic financial services group operating in 20 countries worldwide. Our goal is to become a leader in fighting financial crime through the development and implementation of effective financial crime prevention capabilities.About the RoleThis role involves working as a Business Analyst at SEB, contributing to the development of our...

The Financial Crime Prevention (FCP) function is accelerating SEB's deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. The Financial Crime Prevention (FCP) function encompasses the areas of Fraud Prevention, AML transaction monitoring, sanctions, and...

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 of...

NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project.The overall objective of this action is to strengthen the nuclear safety and...

We're seeking a skilled Payments Support Administrator to join our team at Billogram! As a Payments Support Administrator, you will play a crucial role in ensuring smooth payment operations and providing top-notch customer support.About the Role:You'll work with payment operations and customer support, using your analytical skills to identify opportunities...

Main ResponsibilitiesConduct in-depth financial analysis, including cash flow modeling, credit assessments, and sensitivity analysis, to evaluate potential lending opportunities.Support the structuring and execution of leveraged finance transactions, including acquisition financing, refinancings, and recapitalizations.Perform market and industry research 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 a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

About the Role: As a Corporate Associate at IDEX Consulting, you will play a crucial part in advising clients on complex corporate transactions. Your expertise will help shape the future of our clients' businesses, and your contributions will be invaluable to our team's success.What We Offer: In addition to a competitive salary and benefits package, we offer...

About TN Sweden:TN Sweden is a prominent player in the transaction services industry, renowned for its expertise and commitment to excellence. Our team comprises talented individuals from diverse backgrounds, united by our shared vision of delivering exceptional results.As a Senior Consultant, you will play a critical role in shaping the future of our...

In an effort to combat financial crime, the SEB Group has established the Financial Crime Prevention function, which encompasses Fraud Prevention, AML transaction monitoring, sanctions, and customer screening areas. This function requires a data-driven approach where process automation plays a crucial role in our efforts.The Transaction Monitoring unit seeks...

Career OpportunityPhilips is seeking an experienced Clinical Solutions Engineer to join our team. As a key member of the implementation project and service team, you will play a crucial part in delivering high-quality patient monitoring solutions to customers across various locations.Main responsibilities include installing, deploying, servicing, and...

About the Role:We are seeking a highly skilled Customer Solutions Engineer to join our team at TN Sweden. As a key member of the implementation project and service team, you will be responsible for servicing and implementing Patient Monitoring solutions at our customer sites.The main goal of your role is to ensure successful implementations and positive...

We're seeking a Lawyer - Debt Markets expert to join our team in Stockholm. As an expert, you'll work closely with our partners and other experts to deliver high-quality advice and services to our clients.You'll have the opportunity to work on a wide range of matters, including leveraged finance and debt capital market transactions. Our client roster...

PCP is a leading multi-strategy credit investor focused on entrepreneurial and family-owned companies across Europe. Our Growth Capital strategy provides non-dilutive funding to entrepreneur-led scale-ups, balancing risk and opportunity for an alternative path to scale. As lead investor we develop milestone-based financing plans that de-risk the last mile to...

Job SummaryWe are seeking an experienced Vice President to join our Investment Banking Division in Stockholm, Sweden. The successful candidate will have a strong background in corporate finance, M&A, and capital markets, as well as excellent analytical and problem-solving skills.The role involves developing and maintaining strong relationships with corporate...

DescriptionPCP is a leading multi-strategy credit investor focused on entrepreneurial and family-owned companies across Europe. Our Growth Capital strategy provides non-dilutive funding to entrepreneur-led scale-ups, balancing risk and opportunity for an alternative path to scale. As lead investor we develop milestone-based financing plans that de-risk the...

Overview of TN Sweden:TN Sweden is a leading provider of transaction services, catering to a diverse range of clients across the globe. Our team consists of experienced professionals from various backgrounds, united by our passion for delivering exceptional results.Our work environment is characterized by a strong sense of community, where every individual...

**About P Capital Partners**P Capital Partners is a leading multi-strategy credit investor focused on supporting entrepreneurial and family-owned companies across Europe. We offer non-dilutive funding to scale-ups, balancing risk and opportunity for an alternative path to growth.Growth Director RoleThe Growth Director is a senior role responsible for...