Financial Crime Assessment Expert

Leading the Way in Financial Crime ExpertiseDanske Bank's 1st Line Financial Crime Risk Assessments team is expanding its strategic risk assessments section and seeks a seasoned Financial Crime Expert Lead. As a key figure in our team, you will drive the Group-Wide Risk Assessment (GWRA) and country-wide Financial Crime Risk Assessments (FCRA) efforts.This...

Transforming Your Expertise in Strategic Risk AssessmentsDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section. As a Senior Financial Crime Risk Professional, you will contribute to the Group-Wide Risk Assessment (GWRA) and country-wide Financial Crime Risk...

Are you ready to build an effective, risk-based transaction monitoring system? Do you want to work in a dynamic fintech environment where you can make a real impact?At Lunar, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a major player in the...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on reading Senior Financial Crime Risk...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment?We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud.At Lunar, we are democratizing the power of...

About the JobDanske Bank is recruiting for a Global Financial Crimes and Risks Manager to join our 1st Line Financial Crime Risk Assessments team. As a key member of our strategic risk assessments section, you will contribute to the development of global financial crime risk assessments and mitigation strategies.The ideal candidate will have a strong...

About the Role:We are seeking a highly skilled and experienced Financial Crime Risk Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance to stakeholders, identifying, assessing, and communicating financial crime risks.The objective of this role is to act as a valuable contributor to the bank's...

Key ResponsibilitiesAs a seasoned financial crime risk expert at Lunar Denmark, you will play a critical role in driving innovative solutions to mitigate risks. Your key responsibilities will include:IDentifying and assessing financial crime risks to implement relevant actions.Collaborating with stakeholders to design and implement financial crime processes...

Saxo Group's Financial Crime & Group DPO team is seeking a highly motivated Junior Compliance Analyst to join our dynamic and international environment.The successful candidate will be responsible for assessing compliance risks related to financial crime, supporting compliance monitoring activities, and preparing compliance monitoring reports.As a Junior...

Synthesizing Your Skills in Strategic Risk ManagementWe are looking for a highly skilled Strategic Risk Assessment Specialist to join our team at Danske Bank's 1st Line Financial Crime Risk Assessments. In this role, you will be part of our strategic risk assessments section and contribute to the Group-Wide Risk Assessment (GWRA) and country-wide Financial...

Financial Crime Prevention Lean ExpertApply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266Copenhagen, DenmarkAbout the jobWorking 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 ensure our...

At Saxo Group, we are committed to fighting financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations in all the countries where we operate. As part of our 1st Line of Defense located at our headquarters, our team assesses and mitigates potential risks related to money laundering, tax evasion,...

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...

Company Overview: Lunar Denmark is a fintech company that aims to challenge the traditional banking industry by providing innovative financial services.Lunar's mission is to democratize the power of money and change the way people bank, pay, and invest. The company has grown rapidly since its founding in 2015 and now operates in several locations across the...

As a leading Nordic financial services group, SEB's Financial Crime Prevention (FCP) function plays a crucial role in the company's mission to continuously meet regulatory expectations and combat financial crime.The FCP Transaction Monitoring Technology and Investigation Platforms unit is seeking a highly motivated and proactive Business Analyst to...

About UsAt Agoda, we prioritize attracting diverse talent and cultivating an inclusive environment that encourages collaboration and innovation. We believe travel allows people to enjoy, learn, and experience more of the amazing world we live in.The RoleWe are looking for a hands-on and business-minded Principal Counsel to lead on Regulatory and Financial...

This role offers the opportunity to work with process development, new technologies, and data in different functional areas within financial services.Job DescriptionAs a Senior Financial Services Expert, you will support our clients in large transformations in core banking/insurance, asset management services, anti-financial crime (AFC), card & payments...

Company OverviewLunar Denmark is a leading fintech company that has grown rapidly since its inception in 2015. We have offices in Copenhagen, Aarhus, and Stockholm, and are breaking free from traditional banking categories by combining tech and financial services.Job ResponsibilitiesAs a Data Analyst, you will be responsible for collaborating closely with...

Our team is dedicated to making a true impact in the fight against financial crime. We believe that a strong understanding of risk management and compliance is crucial in today's global economy. As a member of our team, you will have the opportunity to work with a wide variety of tasks within the financial crime space, requiring an in-depth understanding of...