AML Specialist: Financial Services Compliance Role

We are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...

About the RoleWe are seeking a seasoned AML and Compliance Manager to join our team at Eurodollar. As a critical member of our compliance function, you will be responsible for developing, implementing, and managing our compliance program, including policy development and risk assessment.Your key responsibilities will include:Designing and implementing...

Eurodollar Copenhagen, Capital Region of Denmark, Denmark Head of Compliance We are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding,...

Saxo Group is committed to fighting financial crime globally. As the AML Operations Manager, you will play a key role in our efforts to prevent money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks.About the JobWorking with a wide variety of tasks within the financial crime space requires an in-depth understanding of risks...

Join us at Coinify ApS, a leading global virtual currency platform, and become a part of our dynamic AML compliance team. We are seeking a Senior AML Officer to ensure regulatory compliance, manage AML/CFT risks, and lead key compliance projects.With a presence in over 150+ markets, Coinify empowers businesses and individuals to engage with financial...

Job Description:Drive a team of project managers with focus on FCP across a global organizationCreate structure and clear ways of working with optimizing and implementing processes and one book of work across the AML organizationDriving and facilitating workshops and meetings on process optimization and collaborationsProject management of AML projects in...

Coinify ApS is a pioneering global virtual currency platform, offering cutting-edge solutions to businesses and individuals worldwide. Established in Copenhagen, Denmark in 2014, Coinify specializes in innovative individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.As we continue to...

We are seeking a skilled Global Compliance Project Coordinator to join our AML team at Saxo Group. As a key member of our team, you will be responsible for coordinating AML projects and supporting the development of strategies to prevent financial crime.About the RoleThis role involves working closely with cross-functional teams to deliver AML projects and...

As a leading international financial services group, SEB is renowned for its commitment to quality and trust. In Denmark, we offer a comprehensive range of corporate and investment banking services to our clients.The Head of Compliance will play a crucial role in ensuring that our compliance resources and tasks are organized efficiently. This involves...

We are seeking an experienced Compliance Expert to join our team in Denmark. As a key member of our global Group Compliance function, you will play a vital role in ensuring that our operations are compliant with relevant laws and regulations.About the Role:You will be responsible for developing and implementing effective compliance strategies to meet...

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...

Pleo is dedicated to fighting financial crime and ensuring a secure financial environment. As a Vendor Compliance Manager, you will play a critical role in monitoring and assessing vendor relationships and their performance.This role requires a combination of analytical and communication skills, as you will need to develop and implement effective testing...

Responsibilities:As a key member of our AML team, you will be responsible for:Developing and implementing strategies to prevent financial crimeLeading teams of project managers to drive FCP projects across the organisationCreating and maintaining clear processes and standards for AML operationsFacilitating workshops and meetings to improve collaboration and...

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...

Compliance ExpertiseAs the Head of Compliance within SEB Denmark, you will leverage your extensive experience in compliance to drive strategic growth and ensure adherence to regulatory requirements. Your expertise will be instrumental in supporting the business and management to navigate complex regulatory landscapes.Required Skills:A master's degree in law...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

Company OverviewWe are a leading fintech company, Eurodollar, based in the Capital Region of Denmark. Our mission is to create innovative financial products onchain, leveraging our expertise in traditional finance, decentralized finance, and blockchain technology.Job DescriptionWe are seeking a highly skilled Compliance Expert to lead our compliance function...

Financial Integrity Specialist Job SummaryAs a Financial Integrity Specialist, you will play a critical role in ensuring the financial integrity of our pension operations. Your responsibilities will include identifying and mitigating financial risks, developing and implementing effective risk management strategies, and collaborating with the business to...