Strategic Financial Crime Expert

About the JobDanske Bank is recruiting for a Financial Crime Assessment Expert 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 financial crime risk assessments and mitigation strategies.The ideal candidate will have a strong understanding of...

Senior Financial Crime Risk Officer Job SummaryOur 1st Line Financial Crime Risk Assessments team is seeking a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong background in financial crime risks and controls, with a minimum of 3 years of relevant experience.About...

Job DescriptionWe are seeking a highly skilled Financial Crime Intelligence Analyst to join our Financial Crime Intelligence, Investigation, and Analytics (FCIIA) team. This position plays a crucial role in establishing proper data management and governance frameworks and practices for FCIIA.About this OpportunityThe Data Management, Data Quality, and...

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...

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...

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...

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...

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...

Job DescriptionThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.Establishing good...

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...

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...

Job OverviewNordea Bank Norge ASA is committed to protecting its customers and the financial system. To achieve this goal, we are looking for a highly skilled Data Management Expert Lead. This position plays a crucial role in establishing proper data management and governance frameworks and practices for Financial Crime Intelligence, Investigation, and...

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...

Lunar Denmark is a dynamic fintech company disrupting traditional banking and driving initiatives against financial crime.We're seeking a talented Data Analyst to join our team in Copenhagen and contribute to our mission. As a Data Analyst, you'll play a key role in developing and implementing reporting solutions that meet the needs of the business.Your...

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...

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...

About the RoleWe are seeking a highly skilled Strategic Risk Management Specialist to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.As a Senior Financial Crime Risk Officer, you will be responsible for performing strategic risk assessments, analyzing financial crime risks, and developing mitigation strategies. Your...

Strategic Financial Modeling ExpertCVX Ventures is a leading venture investor in Europe, providing capital, knowledge, and networks to ambitious growth companies. We are currently seeking an exceptional Strategic Financial Modeling Expert to join our team in Copenhagen.About the RoleThis is a challenging position with great responsibility, requiring the...

Job ID: 28609Are 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 is...