Financial Crime Prevention Lead

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...

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...

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...

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...

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...

Lunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...

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...

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...

Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a Fintech, delivering a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.We are seeking an experienced and highly...

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...

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...

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....

Welcome to SEB, a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. We offer a wide range of financial services to our customers, with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) function is responsible for preventing and detecting financial crime, and we...

About the CompanySEB is a leading Nordic financial services group headquartered in Sweden, operating globally in 20 countries. As a renowned Scandinavian bank, we provide comprehensive financial advice and a wide range of services with strong emphasis on corporate and investment banking.The SEB Group's Financial Crime Prevention (FCP) function aims to...

As a leading Nordic financial services group, SEB Group is committed to providing innovative solutions for its clients. The Financial Crime Prevention (FCP) function plays a vital role in this endeavor by accelerating the deployment of financial crime prevention capabilities.The FCP Transaction Monitoring Technology and Investigation Platforms unit is...

About This RoleNordea Bank Norge ASA has a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. We are now looking for a talented and driven expert in data management to join our Financial Crime Intelligence, Investigation and Analytics team.As the Senior Data...

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,...

About this OpportunityAre you passionate about data and eager to make a difference in the fight against financial crime? Nordea Bank Norge ASA is committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join our Financial Crime Intelligence, Investigation and Analytics...

Job ID: 28609 Are you passionate about data and eager to make a difference in the fight against financial crime? At Nordea, we are committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA). This...