AML Advisory Specialist

Job Title: Principal Compliance Officer, FCC AdvisoryWe are seeking a highly skilled Principal Compliance Officer to join our FCC Advisory & Assurance team at Danske Bank.About the RoleThe successful candidate will support the head of the team in delivering Financial Crime Compliance activities, including:Responding to queries from stakeholders in a timely...

Financial Crime & Regulatory SpecialistCopenhagen, Denmark is a hub for Saxo Group, a global organization with a complex and exciting financial sector.We are looking for a brilliant colleague to join our AML Advisory team and contribute to our efforts within Financial Crime Prevention. As a team, we work towards making the right assessments and mitigating...

Financial Crime Risk Management ExpertiseThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases. The primary objective is to provide professional support and advice by effectively engaging in identifying, assessing, and communicating...

As a Financial Crime Prevention Specialist, you will play a key role in Saxo Group’s continuous efforts to combat financial crime globally. This involves assessing risks, implementing controls, and ensuring compliance with regulations in all countries where the company operates.Located in Saxo Group’s headquarters in Hellerup, our dedicated team of...

About the Role:We are seeking a skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Key Responsibilities:Prepare and make different risk-related assessments.Take ownership of the...

About the Role:We are seeking a highly skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for conducting high-risk assessments globally, working closely with our clients to ensure optimal decision-making.Key Responsibilities:Prepare and present risk-related assessments to management.Take...

About the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...

Financial Crime Risk ManagementThe Senior Risk Officer will serve as a trusted advisor to Danske Bank's Business Customers segment, assisting in complex and principal cases, as well as strategic initiatives. The role requires professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

Saxo Group, a global financial services company, is seeking a highly skilled Financial Crime Prevention Specialist to join its team. This role plays a critical part in the company's efforts to prevent financial crime globally.Key Responsibilities:Assess risks and implement controls to ensure compliance with regulations in all countries where Saxo...

Key ResponsibilitiesThis role involves working with the AML advisory team to conduct high-risk assessments globally.The ideal candidate will have a strong analytical approach and be able to convert complex assessment cases into concrete action points.We are looking for someone who can work on multiple projects simultaneously and has good decision-making...

About the Role:Saxo Bank is seeking a skilled Financial Crime Prevention Specialist to join their team. As a key member, you will play a crucial role in reviewing and updating business procedures to ensure compliance with AML regulations and industry standards.Key Responsibilities:Develop and maintain clear policies and procedures for onboarding and ongoing...

Financial Crime Prevention OpportunitiesCopenhagen, Denmark based Saxo Group is seeking a skilled professional to join their AML Advisory team.About the RoleThe ideal candidate will have a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance...

Prevent Financial Crimes and Drive ComplianceWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team in Copenhagen, Denmark.About the JobIn this role, you will play a crucial part in maintaining and updating our business procedures that require in-depth knowledge of AML regulations and industry standards. You will be...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Training Specialist to join our team at Saxo Group. As a Master Trainer, you will play a crucial role in delivering FCP training across the organisation and contribute to building a future-proof foundation for Financial Crime Prevention.Key Responsibilities:Design and develop...

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

Are you a seasoned professional looking to drive offshore wind energy development and deployment? We have an exciting opportunity for you to join our global Offshore Wind Advisory team at Ramboll, a world leader in offshore wind with a unique value proposition.About the RoleAs our new Chief Consultant Wind Turbine and Electrical Systems Specialist, you will...

Key Responsibilities:• Respond promptly to queries from stakeholders, acting as a support and guide for team members.• Maintain a thorough understanding of Danske Bank's Financial Crime policies and relevant regulatory developments to effectively advise on compliance matters.• Build and maintain relationships with senior stakeholders across business...

Rollebeskrivelse: Vi søger en Onboarding Specialist til at sikre en fantastisk kundeoplevelse hos Nets. Du vil være en del af det nordiske onboarding- og AML-team og arbejde tæt sammen med andre specialister inden for kundeoplevelse.Arbejdsopgaver: Du vil støtte og vejlede nordiske kunder via mail og telefon, sikre efterlevelse af KPI'er på daglig basis...

Job Title: Development Finance SpecialistAt UNDP, we are seeking a highly skilled Development Finance Specialist to join our team. This role will be responsible for promoting access to finance for all, innovative approaches, and creating an enabling environment for MSMEs and the financial market.Key Responsibilities:Lead analytical work and provide...

As a Nordic Business Development Specialist with Danske Bank, you will have the opportunity to work with corporate clients across the Nordics.The role is part of our Global Business Direct team, which provides banking solutions and advisory services to international SME customers. The team is responsible for managing relationships with existing clients and...