Senior Financial Crime Risk Consultant

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...

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...

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....

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...

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...

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,...

Pleo is seeking a Risk Assurance Consultant to join our team and contribute to creating a secure financial environment. This role involves conducting thorough assessments of vendor services within FinCrime and developing robust testing methodologies to verify vendor performance and compliance.You will thrive in this role if you have experience working in...

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...

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...

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...

About the RoleDanske Bank is seeking a highly skilled Strategic Risk Management Professional to join its 1st Line Financial Crime Risk Assessments team. As a senior colleague, you will be responsible for coordinating risk assessments across various teams and stakeholders.The position can be based in any of the Nordic countries (Denmark, Finland, Norway, or...

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...

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...

Compliance and Risk AnalystWe are seeking a highly motivated Compliance and Risk Analyst to join our team. Your primary responsibility will be to analyze and report on financial crime risks to Danske Bank's country branches.You will work closely with the Financial Crime unit to develop and implement risk-based policies and procedures. Your key...

Job DescriptionWe are looking for a talented Financial Services Transformation Consultant to join our growing team at BearingPoint GmbH. As a consultant, you will be working with clients in the financial services industry, helping them navigate the changing landscape and achieve their goals.About the RoleSupport clients in large transformations in core...

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...

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...

Director, Risk & Control - Europe Open Banking page is loadedDirector, Risk & Control - Europe Open Banking Apply locations Copenhagen, Denmark time type Full time posted on Posted 3 Days Ago time left to apply End Date: March 18, 2025 (10 days left to apply) job requisition id R-235510Our Purpose Mastercard powers economies and empowers people in 200+...

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...

At Bank DnB NORD, we are seeking a seasoned professional to lead our Non-Financial Risk team. As Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, anti-money laundering (AML), and General Data Protection Regulation (GDPR) compliance.The ideal candidate will have a strong background in risk...