AML Risk Specialist: Converting Complex Assessments into Actionable Insights

About the Job:We are seeking a skilled AML Advisory Specialist to join our team at Saxo Bank.As an AML Advisory Specialist, you will play a crucial role in ensuring the optimal decision-making around our high-risk clients, both direct, corporate and institutional.You will be part of a specialist team who are specialized in financial crime risk and will work...

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,...

About the JobWe are seeking a highly skilled Senior Financial Risk Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring optimal decision making around high-risk clients globally.ResponsibilitiesYou will work with various tasks within the financial crime space, requiring in-depth understanding of...

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...

Unlock your analytical skills and propel your career in risk management with Dampskibsselskabet NORDEN A/S.This exciting role will have you join a team of seasoned professionals responsible for monitoring and mitigating risks across all business units worldwide. Your primary focus will be on identifying, measuring, and reporting risks that impact our Freight...

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...

Enhancing 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. As a senior team member, you will help us build on your existing skills to become one of our key experts within strategic risk assessment.Key ResponsibilitiesWorking...

About the RoleWe are seeking a highly skilled Lead Investigative Analyst to join our team at Belmont Lavan Ltd. This exciting opportunity will see you play a key role in identifying and mitigating potential risks for our clients.Job DescriptionKey Responsibilities:Conduct in-depth investigations into customer transactions, focusing on identifying potential...

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...

Be a key player in shaping Globalconnect’s risk management framework and driving strategic decisions to secure the company's long-term success.Salary: $120,000 - $180,000 per yearAbout Your RoleAs an Enterprise Risk Manager at Globalconnect, you will lead the design, implementation, and oversight of our enterprise-wide risk management strategy. Reporting...

We are seeking an experienced Enterprise Risk Specialist to join our team in Copenhagen. The successful candidate will be responsible for identifying, assessing, and mitigating risks across various industries in the Nordic region.As a key member of our risk management team, you will work closely with clients to understand their unique risk profiles and...

Job Summary:We are seeking a highly skilled Strategic Enterprise Risk Leader to join our team at GlobalConnect. As a key member of our organization, you will be responsible for leading the design and implementation of our enterprise-wide risk management strategy.About the Role:The Strategic Enterprise Risk Leader will report directly to our Senior Director...

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...

About NuudayNuuday is a leading digital service provider, united by a shared purpose of making sense with technology. Our family consists of six trusted brands: YouSee, Telmore, Hiper, TDC Erhverv, eesy, and Relatel. Together, we deliver innovative digital services to most Danish households and businesses.As Denmark's leading digital service provider, we...

About the Opportunity:Bank DnB NORD is seeking a seasoned Financial Risk Manager to oversee Non-Financial Risk at DNB Auto Finance Oy in Helsinki, Finland.Job Summary:This role will be responsible for developing and implementing risk management strategies to mitigate operational risk, AML, and GDPR. The ideal candidate will have a strong background in risk...

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...

Saxo Bank is a leading online trading platform, offering clients a wide range of financial products and services. We are currently seeking an experienced Risk Management Specialist to join our team.The ideal candidate will have at least 2 years of experience in risk management, preferably in the financial sector. They will be responsible for managing and...

About the RoleWe are seeking a highly skilled Senior IT Risk Specialist to join our team at SimCorp. As a key member of our internal audit function, you will be responsible for planning and executing risk-oriented IT audits to ensure compliance, security, and efficiency of our systems and processes.Key ResponsibilitiesDevelop and implement risk-based audit...

Job DescriptionWe are seeking an experienced Senior Credit Risk Modelling Specialist to join our team at Belmont Lavan Ltd for an 8-month contract.Company Overview:BELMONT LA VAN LTD is a leading provider of innovative solutions in the financial industry. We are committed to delivering high-quality services that meet the evolving needs of our clients.Job...

We are seeking a Senior Business Risk Specialist to join our team at Danske Bank. As a key member of the Business Controls and Product Management unit, you will play a vital role in executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution team.The ideal candidate will have strong...