Financial Crime Prevention Lean Expert

5 days ago

Copenhagen, Copenhagen, Denmark Saxo Group Full time

Financial Crime Prevention Lean Expert

Apply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266

Copenhagen, Denmark

About the job

Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations in all the countries where Saxo operates.

The AML program is part of the 1st Line of Defense located at Saxo's headquarters in Hellerup. We are a team of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our team.

Your focus will be on working with a wide variety of tasks within the financial crime space, requiring an in-depth understanding of money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. It is important that you can communicate across organizational levels and seniorities, and that you are able to make regulatory requirements understandable and operational for the organization. As Saxo is an international organization with global subsidiaries, it is important to have a global mindset.

Responsibilities

  • Create structure and clear ways of working to optimize and implement processes across the AML organization
  • Drive and facilitate workshops and meetings on process optimization and collaboration
  • Ensure a smooth, unified way of working throughout all the different processes and client journeys
  • Implement lean principles across all operational processes and ensure continuous improvements
  • Support and provide advice and guidance on optimizing and improving the clients' journeys across the area

Your profile

You are motivated by working in an ever-changing environment while still having an eye for detail. You have experience in the financial sector within financial crime prevention, lean, and process optimization and mapping.

The ideal candidate for the job possesses:

  • Solid experience in working with lean and optimization of AML E2E processes and operations
  • Experience in AML/KYC processes and ways of working with clients in both onboarding and ongoing due diligence
  • Experience in driving FCP lean projects across global organizations
  • Great stakeholder management skills, ensuring good collaboration and progress
  • A relevant educational background and experience with AML operations and processes
  • Experience in presenting and reporting to senior management
  • Good communication skills, both verbally and in writing
  • Proficiency in English at a professional level

We conduct interviews on a continuous basis, so send your application sooner rather than later.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don't just offer a job – we offer an opportunity to invest in your future

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

#J-18808-Ljbffr

  • Financial Crime Prevention Lean Consultant

    4 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    About Saxo GroupSaxo Group is a leading online trading and investment specialist, committed to empowering people to take control of their financial future.We are seeking an experienced Financial Crime Prevention Lean Expert to join our team in Copenhagen, Denmark. The successful candidate will be part of our 1st Line of Defense, working closely with our AML...

  • Transaction Monitoring Expert

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    We are looking for a skilled Transaction Monitoring Expert to join our Retail Financial Crime Prevention team. In this role, you will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. Your primary focus will be on leading risk-based transaction monitoring assessments, enhancing controls, and...

  • Financial Crime Prevention Specialist

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Lunar Denmark is a dynamic fintech company that's changing the way we bank, pay, and invest. As a leading player in the Nordics, we're seeking a highly skilled Financial Crime Risk & Requirements Officer to join our Retail Financial Crime Prevention team.The successful candidate will be responsible for identifying financial crime risks, assessing the...

  • Strategic Financial Crime Prevention Lead

    15 hours ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Financial crime prevention is a critical aspect of Saxo's operations. As the Financial Crime Prevention Strategy and Execution Lead, you will be responsible for assessing risks and implementing controls to ensure compliance with regulations globally.Key ResponsibilitiesDrive a team of project managers focused on financial crime prevention across a global...

  • Financial Crime Prevention Specialist

    2 days ago

    Copenhagen, Copenhagen, Denmark Pleo Full time

    Pleo is committed to creating a secure financial environment, and we're seeking a Financial Crime Prevention Specialist to ensure our vendors meet the highest standards of compliance and performance.This role involves conducting thorough assessments of vendor services within FinCrime, developing robust testing methodologies to verify vendor performance and...

  • Risk Management Officer

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    We're looking for a senior-level financial crime risk expert who wants to create innovative, tech-driven financial crime solutions. As a Financial Crime Risk & Requirements Officer at Lunar Denmark, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial...

  • Financial Crime Prevention Specialist

    13 hours ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    We are seeking a Financial Crime Prevention Specialist to join our Transaction Monitoring Technology and Investigation Platforms unit. The successful candidate will have strong analytical skills, experience in conducting data analysis, and the ability to think critically and strategically.About the CompanySEB Group is a leading Nordic financial services...

  • Financial Crime Prevention Lead

    2 days ago

    Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    About the TeamThe FCIIA team at Nordea is a multicultural and collaborative team that bridges the gap between business and technology functions. We work with experts from diverse technical backgrounds to tackle complex challenges and drive innovative solutions to prevent financial crime.Job DescriptionAs a Senior Data Governance Expert, you will play a key...

  • Senior Financial Crime Risk Consultant

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Lunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...

  • Senior Financial Crime Analyst

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Lunar Denmark is a leading fintech company that's changing the way we bank, pay, and invest. We're seeking a highly skilled Financial Crime Risk & Requirements Officer to join our Retail Financial Crime Prevention team.In this role, you'll identify financial crime risks, assess the effectiveness of key controls, and take relevant actions. You'll work closely...

  • Financial Crimes Detection Specialist

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Lunar Denmark is committed to building a data-driven and tech-based transaction monitoring framework that aligns with our fintech approach. We are seeking a Financial Crimes Detection Specialist to lead risk-based transaction monitoring assessments and develop effective controls to prevent illicit activities. As a key member of the Retail Financial Crime...

  • Head of Financial Crime Prevention

    1 week ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    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 Fintech, delivering a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.We are seeking an experienced and highly...

  • Lean Operations Specialist for Financial Services

    4 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    About Saxo GroupSaxo Group is a leading online trading and investment specialist, committed to empowering individuals to take control of their financial future.We are seeking an experienced professional to join our team in Copenhagen, Denmark as a Financial Crime Prevention Lean Expert. The successful candidate will be part of our 1st Line of Defense,...

  • Data Expert with a Strategic Mindset

    1 week ago

    Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    About this OpportunityAre you passionate about data and eager to make a difference in the fight against financial crime? Nordea Bank Norge ASA is committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join our Financial Crime Intelligence, Investigation and Analytics...

  • FCIIA Senior Data Expert

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    Job ID: 28609 Are you passionate about data and eager to make a difference in the fight against financial crime? At Nordea, we are committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This...

  • Compliance Expert in Financial Transactions

    2 days ago

    Copenhagen, Copenhagen, Denmark SEB group Full time

    Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

  • Compliance Risk and Controls Manager

    7 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    We're excited to welcome a senior-level financial crime risk expert to our Retail Financial Crime Prevention team at Lunar Denmark. As a Financial Crime Risk & Requirements Officer, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial crime risks,...

  • Financial Crime Risk Assessment Specialist

    1 day ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job DescriptionWe are seeking a seasoned Financial Crime Risk Assessment Specialist to join our Strategic Risk Assessments section. Your expertise will help us enhance our risk assessment capabilities and ensure compliance with regulatory requirements.You will work closely with business units and subsidiaries across all countries where Danske Bank operates....

  • Senior Data Professional

    1 week ago

    Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    About This RoleNordea Bank Norge ASA has a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. We are now looking for a talented and driven expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team.As the Senior Data...

  • AML Process Optimization Expert

    4 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    About Saxo GroupSaxo Group is a leading online trading and investment specialist, dedicated to empowering individuals to take control of their financial future.We are seeking an experienced professional to join our team in Copenhagen, Denmark as a Financial Crime Prevention Lean Expert. The successful candidate will be part of our 1st Line of Defense,...