Financial Crime

3 months ago

København, Denmark Saxo Group Full time
Financial Crime & Regulatory Specialist

Copenhagen, Denmark

Do you want to work with the AML advisory team on high-risk assessments globally? Are you interested in working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you

With an important focus on Financial Crime Prevention across the financial sector, we at Saxo are looking for a new brilliant colleague to join our team and contribute to our efforts within this area.

When joining our AML Advisory team, you will help to ensure optimal decision-making around our high-risk clients – both direct, corporate, and institutional. As a team, we work towards making the right assessments and mitigating the risks of our high-risk clients in our different segments.

Saxo is located in several countries across the globe, and together with your team members, you will be responsible for assessments across all represented offices, collaborating with various partners in many countries.

Responsibilities

  • As part of the AML Advisory team, perform complex high-risk assessments as part of our due diligence process in Saxo.
  • Ensure that the correct appropriate level of analysis is made on different risk-related assessments.
  • Take ownership of and confidently present material to senior management, ensuring that it is sufficient and concise for the management to approve the risk of the client.
  • Provide input in relation to Saxo’s risk appetite and initiatives for mitigating risk measurements.
  • Participate in various wider financial crime-related projects internally and ensure continuous improvement on existing initiatives and new commercial aspects.
  • Seek new knowledge on how we continuously keep up to date with new digital ways of working.

Your profile

You are the right colleague if you take pride in your analytical approach and enjoy converting complex assessment cases into concrete action points. We are looking for someone who enjoys working on multiple projects and tasks simultaneously and has good decision-making skills.

As Saxo is a global organization with many important stakeholders, it is essential that you understand the importance of building relationships and communicate effectively with clear arguments. Moreover, we want a team player to join us, but you will also work independently on tasks, so you must enjoy both ways of working.

We will look for profiles that:

  • Have a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance or similar.
  • Have experience with at least two client segments: direct, corporate, and/or institutional.
  • Preferably have certifications such as CAMS/ACAMS, ICA, or similar.
  • Have a minimum of 5 years of experience in the financial sector working with making assessments of high-risk cases.
  • Are proficient in English both orally and in writing; Danish is not a requirement.

We are reviewing applications on an ongoing basis.

How to apply:
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better

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