financial crimes

The Head of Financial Crime Prevention sits within Framm, the dedicated service organisation within Inpay Holding  that delivers KYC and AML operations to Inpay A/S, the regulated, licensed entity where Compliance and the MLRO are seated. The role is responsible for leading, stabilising and elevating Framm's KYC and AML delivery - owning the day-to-day...

The Head of Financial Crime Prevention sits within Framm, the dedicated service organisation within Inpay Holding that delivers KYC and AML operations to Inpay A/S, the regulated, licensed entity where Compliance and the MLRO are seated. The role is responsible for leading, stabilising and elevating Framm's KYC and AML delivery - owning the day-to-day people...

The Head of Financial Crime Prevention sits within Framm, the dedicated service organisation within Inpay Holding that delivers KYC and AML operations to Inpay A/S, the regulated, licensed entity where Compliance and the MLRO are seated. The role is responsible for leading, stabilising and elevating Framm's KYC and AML delivery - owning the day-to-day people...

Saxo Bank is seeking an experienced leader to head the GWRA & Policies team within Financial Crime Prevention at our Copenhagen HQ. You will steer the Group-Wide Risk Assessment and policy frameworks, ensuring they are risk-based, robust and aligned with evolving regulatory expectations. In this senior role you will manage a team of specialists, set...

Saxo Bank is seeking an experienced leader to head the GWRA & Policies team within Financial Crime Prevention at our Copenhagen HQ. You will steer the Group-Wide Risk Assessment and policy frameworks, ensuring they are risk-based, robust and aligned with evolving regulatory expectations. In this senior role you will manage a team of specialists, set...

Saxo Bank is seeking an experienced Head of FCP GWRA & Policies to lead the Group-Wide Risk Assessment and financial crime policy framework. You will manage a team of specialists, drive governance, and partner with Compliance, Risk, Legal and business units to ensure risk-based, scalable solutions that support compliance and business objectives. In this...

Saxo Bank is seeking an experienced leader to head the GWRA & Policies team within Financial Crime Prevention at our Copenhagen HQ. You will steer the Group-Wide Risk Assessment and policy frameworks, ensuring they are risk-based, robust and aligned with evolving regulatory expectations. In this senior role you will manage a team of specialists, set...

Banking Circle is seeking an experienced Senior Compliance Officer to shape a strong culture of compliance in an international, fast-paced environment. You will partner with the business, regulators and global stakeholders to translate complex regulatory requirements into practical guidance.In a role based in Liechtenstein with a hybrid work model, you will...

Saxo Bank is seeking an experienced leader to head the GWRA & Policies team within Financial Crime Prevention at our Copenhagen HQ. You will steer the Group-Wide Risk Assessment and policy frameworks, ensuring they are risk-based, robust and aligned with evolving regulatory expectations.In this senior role you will manage a team of specialists, set...

Har du erfaring i krydsfeltet mellem Financial Crime Prevention og IT? Og ønsker du at bruge dine kompetencer i en rolle, hvor du gør en forskel både i rollen og gennem de aktiviteter, som kendetegner os? Så er du måske vores nye Financial Crime Prevention Specialist og proceskonsulent i Danmarks Eksport- og Investeringsfond (EIFO).Som led i styrkelsen...

Har du erfaring i krydsfeltet mellem Financial Crime Prevention og IT? Og ønsker du at bruge dine kompetencer i en rolle, hvor du gør en forskel både i rollen og gennem de aktiviteter, som kendetegner os? Så er du måske vores nye Financial Crime Prevention Specialist og proceskonsulent i Danmarks Eksport- og Investeringsfond (EIFO). Som led i styrkelsen...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

Head of FCP GWRA & Policies page is loaded## Head of FCP GWRA & Policieslocations: Headquarterstime type: Full timeposted on: Posted Yesterdayjob requisition id: R-19524*Copenhagen (HQ), Denmark***About the job**We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and...

Copenhagen (HQ), Denmark About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving...

Copenhagen (HQ), DenmarkWould you like to lead the development of the frameworks that form the foundation of Saxo’s approach to preventing financial crime?About the jobWe are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk...

Copenhagen (HQ), DenmarkAbout the jobWe are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide Risk Assessment (GWRA) and financial crime policy frameworks, ensuring they remain robust, risk-based and aligned with evolving regulatory...

Copenhagen (HQ), Denmark Would you like to lead the development of the frameworks that form the foundation of Saxo’s approach to preventing financial crime? About The Job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide...

Copenhagen (HQ), Denmark Would you like to lead the development of the frameworks that form the foundation of Saxo’s approach to preventing financial crime? About the job We are looking for an experienced leader to head our GWRA & Policies team within Financial Crime Prevention. You will lead the development and continuous enhancement of our Group-Wide...

up to 75,000 DKK gross/month (depending on seniority level) We are looking for an experienced financial-crime leader to be our registered MLRO / Hvidvaskansvarlig (HVL § 7, stk. 2) for Monta Pay ApS under our EMI license and to lead Financial Crime Prevention (FCP) across Monta, group-wide for the Danish/EEA EMI plus UK and US compliance as those markets...