Financial Crime Analyst

Nordic Speaking Anti-Financial Crime Unit AgentPatrique Mercier Recruitment ES is proud to present an exciting opportunity for a skilled Nordic language expert to join our team in Greece. In this critical role, you will play a pivotal part in combating financial crime by leveraging your linguistic expertise and analytical abilities to identify and...

Job DescriptionWe are seeking a highly motivated and analytical Lead Financial Business Analyst to join our team at NKT A/S. The successful candidate will play a vital role in supporting the financial operations of our Plant in Warszowice, Poland.About the Role:As a Finance Controller, you will be responsible for providing accurate and timely financial...

Enhance Business Acumen with Data-Driven InsightsAre you skilled at uncovering hidden patterns in complex financial data? Do you possess a solid foundation in coding, financial analysis, and performance management? If you're eager to make a significant impact on business strategy early in your career, consider joining Danske Bank as a Strategic Financial...

Unlock Your Potential in IT FinanceWe are seeking an analytical and business-oriented student with a good understanding of data treatment and IT systems to join our team in Copenhagen. As a Financial Analyst Intern, you will play a crucial role in supporting the IT Controlling department with various tasks such as planning and budget processing, intercompany...

About the RoleAs a specialist MGA, our client is seeking an experienced M&A Analyst to join its team in Copenhagen. This is an exciting opportunity to work with a renowned insurance agency, offering excellent exposure and growth potential.ResponsibilitiesAnalyze data related to mergers and acquisitions transactions, considering factors such as target company...

At Saxo Group, we are seeking a Strategic Financial Analyst – Data Insights Specialist to join our Reporting & Referrals team. This role involves expanding the capabilities of our small, highly skilled, and motivated team based in Copenhagen.The team is responsible for commercial product management and client experiences in reporting, referrals, and social...

About AlipesWe are a pioneering fintech company located in the heart of Copenhagen, specializing in machine learning technology for reading and interpreting financial news. Our trading strategies are executed based on the information we receive, covering the US, European, and Asian stock markets.Since our inception in 2008, we have continuously grown and...

Copenhagen Infrastructure Partners is a global leader in renewable energy infrastructure investments, accelerating the energy transition through successful fund management.Job Description:As a Student Analyst, you will contribute to the Management Finance team in Copenhagen, working closely with experienced professionals to provide insight into CIP's...

Company OverviewDanske Bank is a leading financial institution in the Nordic region, dedicated to delivering exceptional services to its customers.

At Avallone, we're transforming the FinTech and RegTech landscape by simplifying compliance and tackling financial crime. We're seeking a Senior Customer Success Manager to lead strategic customer relationships, drive complex implementations, and shape the future of our Customer Success team.Key ResponsibilitiesDevelop tailored project plans for enterprise...

At Avallone, we're revolutionizing the FinTech + RegTech landscape by empowering businesses to tackle financial crime and simplify compliance. As a Senior Customer Success Manager, you'll be at the forefront of shaping our customer success strategy and driving growth for our fast-paced SaaS startup.Job DescriptionWe're seeking an experienced professional...

Job Overview:We're a fast-paced fintech company regulated by the DFSA, offering innovative business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The Compliance Analyst will provide essential support to the department on various tasks and contribute...

About UsDanske Bank is a leading Nordic financial institution with a rich history spanning over 150 years. We have been supporting people and businesses in realizing their potential, fostering a culture of teamwork, empowerment, and openness.Role OverviewWe are seeking a highly motivated Business Analyst to join our Performance Management & Projects team. As...

We are seeking an experienced AML Compliance Specialist to join our team at Saxo Group.The ideal candidate will have a minimum of 5 years of experience working in financial crime prevention and regulations, with expertise in analyzing and presenting operational implications of new and existing AML regulations.Responsibilities include reviewing and...

Securitisation Expertise - Transforming Operations for ExcellenceAbout the Role: We are seeking a highly motivated and detail-oriented professional to join our team as an Investment Banking and Equities Analyst in Securitisation.Key Responsibilities:Analyse current workflows, identifying opportunities for process improvements to drive operational...

**Company Overview:**We are a leading Nordic financial group, providing financial advice and a wide array of financial services. Our focus is on corporate and investment banking, offering a full-service concept to businesses and institutional clients.We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved...

OverviewCopenhagen Large Corporates & Financial Institutions – Corporate Banking / Financial Strategy team Job DescriptionWe are expanding and looking for an Analyst to join our Financial Strategy team in Copenhagen. The Financial Strategy team is a specialist unit within Corporate Banking, undertaking strategic advisory projects towards clients.Key...

About Our OrganisationWe are a dynamic and purpose-driven company united in a mission to drive environmental impact and financial sustainability. Our team consists of experts from various backgrounds, including soil carbon scientists, software developers, market strategists, and regulatory affairs specialists.With over 30 nationalities represented, we offer...

Unlocking Urban PotentialWe are seeking a talented Strategic Performance Data Analyst to join our dynamic team at NREP Oy. As a key member of our Business Performance Management team, you will play a vital role in connecting finance, operations, business, and digital teams to drive data-driven decision-making.About the RoleAs a Strategic Performance Data...

Telia Denmark, a leading telecommunications company with approximately 850 employees, is seeking a highly skilled Finance Business Partner to join its Business Performance Team in Finance.As a valued and trusted partner and advisor to the business units, you will play a central role in working closely with stakeholders across the organization and your...