AI and Anti-Financial Crime Specialist

Job Description:Lunar Denmark is seeking a skilled Financial Crime Control Specialist to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will play a vital role in identifying and mitigating financial crime risks. With your expertise in risk-based control design and implementation, you will work...

About the Saxo Group">We are a purpose-driven organization where good ideas are always taken seriously.Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally. Our team assesses risks and implements controls to ensure our business complies with regulations in all countries where Saxo...

Company OverviewSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.About the FCP UnitThe Financial Crime Prevention (FCP) function will...

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 the JobWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Job DescriptionThe Senior Financial Crime Risk Officer will be responsible for strategic risk assessments,...

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...

Program | Customer Facing Fraud and Financial Crime UK/Sweden/Denmark Nice to meet you We're a leader in data, AI, anti-financial crime and so much more. Through our software and services, we inspire customers around the world to fight fraud and money laundering. We're also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If...

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...

About UsDanske Bank is a leading financial institution in the Nordic region, committed to providing high-quality financial services to our customers. Our 1st Line Financial Crime Risk Assessments unit is responsible for identifying and mitigating financial crime risks across the organization.Job DescriptionThe Senior Financial Crime Risk Officer will be...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

Lunar Denmark is a fintech company that's shaping the future of banking. We're looking for a talented Data Analyst to join our team in Copenhagen and play a key role in developing and implementing precise reporting solutions using relevant data.As a Data Analyst within our Financial Crime Prevention Operations department, you'll collaborate closely with 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...

About the Saxo Group">We are a leading online trading and investment firm, committed to providing innovative solutions to our clients. Our Anti-Money Laundering (AML) program is a critical component of our financial risk management strategy.">As a Financial Crime Prevention Lean Expert, you will play a key role in identifying and mitigating potential risks...

We are seeking a Customer Facing Fraud Advisor to join our team in the area of anti-financial crime. The successful candidate will work closely with our customers to guide and support them in the successful adoption and use of SAS's AI platform.Key responsibilities:Advise and design automated fraud detection and Anti-Money Laundering systemsAnalyze client...

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...

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 SEB group, we are accelerating our deployment of financial crime prevention capabilities to continuously meet regulatory expectations. Our FCP unit is seeking a highly skilled Data Analyst to contribute to the business-driven development of our Transaction Monitoring Systems.The role involves identifying business requirements and breaking them down into...

About Global Financial Risk Management">Our Anti-Money Laundering (AML) program is a critical component of our financial risk management strategy. As part of the 1st Line of Defense, our team works tirelessly to prevent and detect financial crimes.">As a Financial Crime Prevention Lean Expert, you will play a key role in identifying and mitigating potential...

Company Overview: Saxo Group is a leading online trading and investment firm that provides clients with access to global financial markets. Our company is committed to providing a dynamic and supportive work environment for our employees, allowing them to grow professionally and personally.Saxo Group's Compliance team plays a vital role in ensuring the...

Job DescriptionThis is a unique opportunity to join Banking Circle as a Financial Crime Investigation Director and lead our Transaction Monitoring and Investigation function.You will work closely with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions to enhance our Transaction Monitoring model.Develop and...