Senior Financial Crime Specialist

Enhance Danske Bank\u2019s Financial Crime Customer Risk Rating Model as a Senior Financial Crime Specialist. Collaborate with the team to create great business relationships and support the development of the Customer Risk Rating Model.Danske Bank is seeking a Risk Model Implementation Expert to join the 1st line Financial Crime function at its HQ in...

Enhance Financial Crime Customer Risk Rating ModelDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices. This is a business-wide position that will support with the Customer Risk Rating Model implementation and development.Key ResponsibilitiesDesign,...

Financial Crime & Regulatory SpecialistCopenhagen, DenmarkWe are seeking a skilled Financial Crime & Regulatory Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for performing complex high-risk assessments and ensuring optimal decision-making around our high-risk clients.Key Responsibilities:Perform complex...

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 play a critical role in ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Responsibilities:Prepare and conduct risk-related assessments to identify potential...

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...

Enhance Danske Bank's Financial Crime Customer Risk Rating Model as a Senior Customer Risk Rating Model Specialist. This role involves supporting the design, development, and implementation of risk factors in the Customer Risk Rating Model.Key Responsibilities:Support the design, documentation, and development of risk factors, including updating thresholds...

Financial Crime Prevention SpecialistCopenhagen, DenmarkSaxo Group is seeking a highly skilled Financial Crime Prevention Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for performing complex high-risk assessments and ensuring optimal decision-making around our high-risk clients.ResponsibilitiesConduct thorough...

Strategic Risk Assessment RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Senior Financial Crime Risk Officer. This role will focus on strategic risk assessments, working closely with stakeholders across countries and teams.About the RoleThe successful candidate will be responsible for leading risk...

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 play a critical role in ensuring the optimal decision-making process around our high-risk clients.Responsibilities:Prepare and conduct risk-related assessments to identify potential financial crime risks.Develop and...

Enhance your expertise in strategic risk assessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. You will work together with colleagues in the Financial Crime...

Enhance Financial Crime Customer Risk Rating ModelDanske Bank is seeking a Senior Customer Risk Rating Model Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices. As a key member of the 1st line of Defence Financial Crime area, you will play a significant cross-functional role in the...

Strategic Risk Assessment RoleWe are seeking a senior colleague to join our 1st Line Financial Crime Risk Assessments team at Danske Bank. The successful candidate will be responsible for delivering strategic risk assessments and providing expert advice to stakeholders across the organization.Key ResponsibilitiesConduct large-scale risk assessments and...

About the RoleCopenhagen, DenmarkOverview:Saxo Bank's Financial Crime Prevention Framework team is seeking a skilled professional to join their team as a Financial Crime Prevention Specialist. The successful candidate will be responsible for reviewing and updating business procedures, requiring an in-depth understanding of AML regulations and industry...

About Saxo Bank:Saxo Bank is a leading online trading and investment firm that provides financial services to individuals and institutions worldwide.Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Copenhagen, Denmark. As a key member of our Financial Crime Prevention Framework team, you will play a...

About the Job:We are seeking a highly skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will play a critical role in ensuring the optimal decision-making process around our high-risk clients.As a Financial Crime Specialist, you will be responsible for working with a wide variety of tasks within the financial...

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...

Master Trainer for Financial Crime PreventionSaxo Group is seeking a highly skilled and experienced Master Trainer to join our team in Copenhagen, Denmark. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organization.About the JobWe are looking for a colleague who is passionate about Financial...

About the RoleDanske Bank is seeking a skilled tax specialist to collaborate with our dedicated team in preventing financial crime. As a key member of our Fraud, Anti Bribery and Corruption (ABC) & Tax Evasion (TE) risk department, you will provide expert advice and implement robust controls to prevent tax evasion.Key ResponsibilitiesContribute to risk...

About the RoleCopenhagen, DenmarkAbout the Job:Saxo Bank's Financial Crime Prevention Framework team is seeking a skilled professional to join their team. As a Financial Crime & Regulatory Expert, you will play a crucial role in reviewing and updating business procedures, ensuring compliance with AML regulations and industry standards.The team is part of the...