Financial Crime Prevention Process Implementation Specialist

Come and take part in our exciting opportunity to fight financial crime globally by implementing a KYC solution at Saxo Bank A/S.We are looking for an experienced professional with process mapping and project management skills in the financial industry to join our Financial Crime Prevention team as a Financial Crime Prevention Process Expert Specialist. This...

Copenhagen, Denmark About the role Are you passionate about fighting financial crime and contributing to a newly established AML Requirements team? This is an exciting opportunity to join Saxo Bank A/S's Financial Crime Prevention organisation, where you will play a key role in implementing the right KYC solution to ensure a high level of standards for how...

About the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking a highly skilled Financial Crime Prevention Specialist to join our newly established AML Requirements team.Key ResponsibilitiesCreate and implement clear guidelines for financial crime prevention across the organization.Ensure alignment between Saxo Group's rules and global regulations.Develop and...

About the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution seeking a skilled professional to join their AML program.This exciting opportunity involves working with the implementation of a KYC system in a Financial Crime Prevention program, contributing to the organization's efforts to fight financial crime globally.Key...

Career Opportunity in Financial Crime PreventionAbout the RoleWe are seeking an experienced leader to join our Financial Crime Prevention team at Saxo Bank A/S. As a senior manager, you will be responsible for leading the AML requirements team and contributing to the development of our financial crime prevention strategies.Key ResponsibilitiesDevelop and...

Copenhagen, Denmark About the role As a Financial Crime Prevention Training Lead at Saxo, you will play a crucial role in delivering blended learning across the organisation. You will lead and work in a small team, contributing to building a future-proof foundation for Financial Crime Prevention at Saxo. On a high level, you will work with a wide variety of...

About the RoleCome and work with Financial Crime Prevention with an educational focus in a global setup at Saxo Bank A/S. This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.Working with Financial Crime Prevention in Saxo, you will...

About the JobCopenhagen, DenmarkFinancial Crime Prevention Training OpportunitySaxo Bank A/S is seeking a highly skilled Master Trainer to join our team in Copenhagen, Denmark. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.Key ResponsibilitiesDesign and develop comprehensive...

About the RoleCopenhagen, Denmark is home to Saxo Bank A/S, a global organisation with a strong presence in the financial industry. We are seeking a highly skilled and experienced Financial Crime Prevention Training Lead to join our team.This is an exciting opportunity to work with Financial Crime Prevention in a global setup and take on a leading role. As a...

About Saxo Bank A/SWe are a leading online trading and investment firm, dedicated to providing our clients with innovative and secure trading solutions.Job Title: Financial Crime Prevention SpecialistSalary: €70,000 - €100,000 per annum (dependent on experience)Job DescriptionCopenhagen, DenmarkIn this exciting role as a Financial Crime Prevention...

About the OpportunityCultivate your skills in a global setup as our Financial Crime Prevention Training Lead at Saxo Bank A/S.We are seeking an experienced professional to lead and develop our Financial Crime Prevention training programme, ensuring best-in-class competencies across the organisation. As our ideal candidate, you will possess extensive...

About Saxo Bank A/SCopenhagen, Denmark is home to our global headquarters and the epicenter of our Financial Crime Prevention efforts.As a Master Trainer at Saxo, you will play a pivotal role in developing and delivering high-quality training programs that equip colleagues with the skills and knowledge needed to combat financial crime globally.We are seeking...

About Saxo Bank A/S: Saxo Bank A/S is a leading online trading and investment platform that provides clients with access to global markets, competitive pricing, and a wide range of financial products. Our mission is to empower clients to make informed investment decisions and achieve their financial goals.About the Job: We are seeking an experienced Internal...

Copenhagen, Denmark About the role Take the lead in our Financial Crime Prevention team and contribute to our efforts to fight financial crime globally. We are looking for a skilled professional to join our team and help us implement the right KYC solution to ensure a high level of standards for how we assess risks and implement controls. As a key member of...

About the Role: We are seeking a highly skilled Financial Crime Auditor to join our team at Saxo Bank A/S. As an Internal Audit Manager, you will be responsible for designing risk-based audit programs, evaluating governance, risk management, and control processes, and developing recommendations to strengthen controls and address risks.Key...

About the role: Saxo's Group Internal Audit team is responsible for conducting risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, the team ensures effective risk management and mitigation across business activities.We are seeking a skilled Internal Audit Manager to join our Business...

About Saxo Bank A/SWe are a global investment bank operating in the financial services industry, looking for an experienced professional to join our Internal Audit team.Our team is responsible for conducting risk-based operational audits across the organisation and its subsidiaries, ensuring that we effectively manage and mitigate risks associated with our...

Company OverviewØrsted is a growing green energy major and global leader in climate action. We are committed to driving change towards a green energy future.Salary and BenefitsThe estimated annual salary for this position is between $120,000 and $180,000 depending on experience. Ørsted offers a comprehensive benefits package, including health insurance,...

We are seeking a Chief Business Consultant to join our Business Performance Management team at Danske Bank. This team ensures strategic financial planning delivery and financial management framework for Financial Crime Prevention operational areas. The ideal candidate will work closely with resource planners, finance, and change management teams, supporting...

Company OverviewSaxo Bank A/S is an international investment bank with a strong presence in the global financial market.We are seeking a highly skilled and experienced professional to lead our AML (Anti-Money Laundering) requirements team.Job DescriptionThe successful candidate will be responsible for leading the development of effective AML policies and...