Senior Financial Crime Prevention Specialist

Saxo Group, a global financial services company, is seeking a highly skilled Financial Crime Prevention Specialist to join its team. This role plays a critical part in the company's efforts to prevent financial crime globally.Key Responsibilities:Assess risks and implement controls to ensure compliance with regulations in all countries where Saxo...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Training Specialist to join our team at Saxo Group. As a Master Trainer, you will play a crucial role in delivering FCP training across the organisation and contribute to building a future-proof foundation for Financial Crime Prevention.Key Responsibilities:Design and develop...

Key ResponsibilitiesThis role involves working with the AML advisory team to conduct high-risk assessments globally.The ideal candidate will have a strong analytical approach and be able to convert complex assessment cases into concrete action points.We are looking for someone who can work on multiple projects simultaneously and has good decision-making...

Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

Danske Bank is seeking a skilled tax specialist to join our Financial Crime Risk and Prevention team. The ideal candidate will have experience in tax evasion prevention and be able to provide expert advice to internal stakeholders.This role offers the opportunity to collaborate with a dedicated team, work on preventing financial crime, and contribute to...

Unlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Strategic Financial Crime Risk Specialist. The ideal candidate will have a strong background in financial crime risks and controls, with experience in stakeholder management and process leadership.

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

Danske Bank is seeking a highly skilled Senior Customer Risk Rating Model Specialist to join its 1st line Financial Crime function at its headquarters in Copenhagen or in one of the other international offices.This business-wide position will support the implementation and development of the Customer Risk Rating Model, enhancing the team's expertise in...

Enhancing Your Expertise in Strategic Risk AssessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section. As a senior team member, you will help us build on your existing skills to become one of our key experts within strategic risk assessment.Key ResponsibilitiesWorking...

About the Role:We are seeking a skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Key Responsibilities:Prepare and make different risk-related assessments.Take ownership of the...

About the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crime Risk Officer, focusing on strategic risk assessments. The successful candidate will have extensive experience in financial crime risks and controls, with a strong background in stakeholder management and process leadership.

About the JobWe are seeking a highly skilled Senior Financial Risk Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring optimal decision making around high-risk clients globally.ResponsibilitiesYou will work with various tasks within the financial crime space, requiring in-depth understanding of...

Company Overview: Saxo Group is a leading financial institution with a strong focus on Financial Crime Prevention. Our team of experts works tirelessly to ensure optimal decision-making around high-risk clients, and we're looking for a skilled AML Risk Specialist to join our ranks.About the Role: As an AML Risk Specialist, you will be responsible for...

Job OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...

Job DescriptionWe are seeking a highly skilled Data Enrichment Specialist to join our team at Belmont Lavan Ltd.The ideal candidate will have experience in data analysis, system integration, and stakeholder management. They will be responsible for ensuring the end-to-end view of the enrichment data layer for NF and owning the backlog and roadmap of...

OverviewWe are seeking an experienced Senior Data Strategist to join our team at Belmont Lavan Ltd. This is a key role within our organization, responsible for driving the development of our Financial Crime Prevention (FCP) Investigation tool.In this position, you will work closely with our Data Team Product Owner to develop and implement data strategies...

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

Senior Business Risk Manager Job DescriptionWe are looking for a Senior Business Risk Manager to join our team within Transaction Monitoring Risk Management (TMRM), TM Unit, Group Financial Crime Prevention (GFCP) at Nordea Bank.Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. This role...

About the Role:Saxo's Group Internal Audit (GIA) is responsible for conducting risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA ensures the organisation effectively manages and mitigates risks associated with its business activities.We are seeking an experienced Internal Audit...