Financial Crime Prevention Specialist

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 ensure...

Financial Crime & Regulatory Expert Apply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16854 Copenhagen, Denmark About the job Our AML Framework team is currently looking for a new colleague to join their team. You will review and update our business procedures and requirements for digital onboarding and ODD...

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...

Nordic Speaking Anti-Financial Crime Unit Agent - Remote in Greece Patrique Mercier Recruitment ES is excited to offer a unique opportunity for a Nordic Speaking Anti-Financial Crime Unit Agent to join our team on a remote basis in Greece! In this critical role, you will be at the forefront of combating financial crime, using your language skills and...

Are you curious about addressing financial crime and would you like to work with modern technology? This is an great opportunity to be the product leader working in the advance combination of stakeholder management and IT-savvy. The Monitoring & Screening Tribe is accountable for enabling real-time screening and retrospective monitoring of transactions and...

Are you ready to make a significant impact in the fight against financial crime? At Pleo, we believe that a secure financial environment is essential for trust and innovation. As we continue to grow, we are looking for a dedicated Financial Crime Vendor Assurance Specialist who can ensure that our vendors meet the highest standards of compliance and...

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....

SEB 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. SEB’s Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

Business Analyst in Transaction Monitoring | SEB Copenhagen Categories SEB 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. SEB’s Financial...

SEB 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. SEB’s Financial Crime Prevention (FCP) function will further accelerate SEB's deployment...

Business Analyst with data analysis focus in Transaction Monitoring | SEB Copenhagen Categories SEB 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...

Are you ready to be part of an ambitious team that's breaking records and reaching new milestones? Do you thrive in a social environment where celebrating wins together is the norm? As we continue our journey to becoming the best everyday bank in the Nordics, we are looking for a Swedish-speaking Welcoming Specialist to support onboarding new business...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

The role: Inpay is recruiting a KYC Specialist to join the Financial Crime Risk team located in central Copenhagen. In this role, you will be responsible for performing KYC/CDD on complex corporate clients. The main goal of the team is to uphold due diligence requirements while providing excellent customer interaction. In carrying out these tasks, you are...

Job Overview: We’re a fast moving, DFSA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff ApS’s FinCrime Compliance team in our Gammel Kongevej office. The Compliance Analyst will provide support to the Fin Crime Compliance Department on a variety of...

Are you looking for new opportunities in financial services consulting? Are you interested in working with process development, new technologies, and data in different functional areas within financial services? Do you enjoy working with committed and down-to-earth colleagues in an entrepreneurial and supportive work culture? We are now looking for new...

KYC Specialist – Join the Continia Legal & Compliance Team Continia is looking for a skilled and motivated KYC Specialist to join our Legal & Compliance team and play a key role in ensuring we meet all relevant legal and regulatory requirements related to customer due diligence. If you have a proven track record of success in KYC processes within an...

Company OverviewDanske Bank is a leading financial institution in the Nordic region, providing a comprehensive range of banking and financial services. Our mission is to deliver exceptional customer experiences through innovative solutions and best-in-class service.Salary and BenefitsThis position offers a competitive salary range and a comprehensive...

Company OverviewRia Financial Services, Denmark ApS is a leading money transfer business committed to providing reliable payment services to our customers worldwide. With over 500k locations in 170 countries, we embody the true identity of being multicultural and family-oriented.We strive to open ways for a better everyday life for our customers, clients,...

Fastansættelse hos vores kunde Denmark Startdato: så hurtigt som muligt Referencenummer: 777974/1 Om virksomheden Are you ready to be part of a dedicated, collaborative and socially engaged team filled with great colleagues? Do you have a knack for numbers and finances and are at the same time self-driven and structured? Please read on! You will work in a...