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Financial Crime Prevention Specialist

4 weeks ago

Copenhagen, Copenhagen, Denmark Saxo Bank Full time
About the Role

Copenhagen, Denmark

About the Job:

Saxo Bank's Financial Crime Prevention Framework team is seeking a skilled professional to join their team. As a Financial Crime & Regulatory Expert, you will play a crucial role in reviewing and updating business procedures, ensuring compliance with AML regulations and industry standards.

The team is part of the 1st Line of defense in Group Operations and is located in Saxo's headquarters in Hellerup. You will work closely with a dedicated team of 10 employees with diverse backgrounds and experience.

As a Financial Crime & Regulatory Expert, you will be responsible for:

  • Reviewing and maintaining clear policies and procedures for onboarding and ongoing due diligence of corporate and institutional clients to mitigate financial crime risks
  • Analyzing and presenting the operational implications of new and existing AML regulations and ensuring correct implementation in systems, processes, and controls
  • Providing concrete and succinct advice and guidance on financial crime compliance to the organization and management
  • Identifying and assessing financial crime risks for corporates and institutions
  • Guiding on industry financial crime risk trends

Your Profile:

You will thrive in an environment with constant changes and be capable of handling multiple tasks. You have experience from the financial sector within financial crime prevention and financial crime legislation.

  • Minimum 8 years of experience working with financial crime
  • Experience in working with financial crime regulations and writing work instructions and providing advice based on this
  • Relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance
  • Analytical and with attention to detail
  • Excels in written communication
  • Team player with the capacity to work independently
  • In-depth knowledge and experience with complex corporate and institutional contracts and market-access needs is an advantage
  • Masters English on a professional level, Danish is not a requirement

We are an international organization with a global mindset, and we value diversity and inclusion. We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfill their career aspirations.

At Saxo, we don't just offer a job – we offer an opportunity to invest in your future.

How to Apply:

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better.