Current jobs related to AML Operations Manager - Copenhagen, Copenhagen - Saxo Group

  • AML Program Manager for Global Compliance

    3 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Job Description:Drive a team of project managers with focus on FCP across a global organizationCreate structure and clear ways of working with optimizing and implementing processes and one book of work across the AML organizationDriving and facilitating workshops and meetings on process optimization and collaborationsProject management of AML projects in...

  • Senior Risk Manager: AML Compliance Position Available

    4 days ago

    Copenhagen, Copenhagen, Denmark Coinify Aps Full time

    We are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...

  • AML Specialist: Financial Services Compliance Role

    4 days ago

    Copenhagen, Copenhagen, Denmark Coinify Aps Full time

    Coinify ApS, a leading global virtual currency platform, seeks a Senior AML Officer to join its AML compliance team. This exciting opportunity offers the chance to work in a dynamic environment where financial services compliance and regulatory innovation are key priorities.Established in 2014 in Copenhagen, Denmark, Coinify specializes in individual...

  • Compliance Officer: Regulatory Expertise Required

    4 days ago

    Copenhagen, Copenhagen, Denmark Coinify Aps Full time

    Coinify ApS is a pioneering global virtual currency platform, offering cutting-edge solutions to businesses and individuals worldwide. Established in Copenhagen, Denmark in 2014, Coinify specializes in innovative individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.As we continue to...

  • Regulatory Compliance Officer: Leading Global Virtual Currency Platform

    4 days ago

    Copenhagen, Copenhagen, Denmark Coinify Aps Full time

    Join us at Coinify ApS, a leading global virtual currency platform, and become a part of our dynamic AML compliance team. We are seeking a Senior AML Officer to ensure regulatory compliance, manage AML/CFT risks, and lead key compliance projects.With a presence in over 150+ markets, Coinify empowers businesses and individuals to engage with financial...

  • Digital Marketing Operations Specialist

    7 days ago

    Copenhagen, Copenhagen, Denmark Conference Manager Full time

    About the RoleAt Conference Manager, we're expanding our talented Marketing team with a Marketing Operations Specialist to bridge marketing and technology. This role will play a key part in driving smarter insights and better performance.You will be responsible for implementing, maintaining, and optimizing performance marketing tracking throughout our entire...

  • Compliance Officer for Financial Crime Prevention

    3 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Responsibilities:As a key member of our AML team, you will be responsible for:Developing and implementing strategies to prevent financial crimeLeading teams of project managers to drive FCP projects across the organisationCreating and maintaining clear processes and standards for AML operationsFacilitating workshops and meetings to improve collaboration and...

  • Risk Management Specialist

    2 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...

  • Risk Management Specialist

    2 days ago

    Copenhagen, Copenhagen, Denmark AIP Management Full time

    ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

  • Marketing Automation and Insights Manager

    7 days ago

    Copenhagen, Copenhagen, Denmark Conference Manager Full time

    About the JobWe are seeking a Marketing Operations Specialist to strengthen our Marketing team and drive growth through smarter insights and better performance.This role involves implementing, maintaining, and optimizing performance marketing tracking throughout our customer journey, ensuring seamless data collection and actionable insights.Data Collection:...

  • IT Operations and Support Specialist

    6 days ago

    Copenhagen, Copenhagen, Denmark Matas Operations AS Full time

    About the TeamYou will be joining a dynamic and collaborative team at Matas Group, responsible for supporting the company's IT infrastructure and applications. As an IT Application Specialist, you will work closely with our Head of Supporting IT Applications and other team members to drive the successful implementation and management of M365 solutions.Your...

  • Operations Manager

    7 days ago

    Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full time

    Operations Manager - External Security Operations Category: Business Support & Administration Location: Bagsværd, Capital Region of Denmark, DK Are you passionate about ensuring top-notch security standards? Do you have a knack for doing daily operation and developing effective security services while ensuring transparent reporting? If so, we invite you to...

  • Deputy Manager i Matas Vanløse

    1 day ago

    Copenhagen, Copenhagen, Denmark Matas Operations AS Full time

    Om stillingen:Vi søger en dygtig Deputy Manager til vores butik i Matas Vanløse. Herved vil du være med til at sikre, at butikken er salgsklar, og at kunderne får en blændende kundeservice. Som Deputy Manager vil du indgå i den daglige ledelse og deltage i realiseringen af butikkens salgsmål og fortsatte vækst. Derfor søger vi en engageret og...

  • IT Operations Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark Tenth Revolution Group Full time

    Tenth Revolution Group is seeking a highly motivated IT Operations Manager to join our team. In this role, you will be responsible for overseeing the day-to-day operations of our IT department, ensuring that our systems operate efficiently and effectively.About the RoleThis is an excellent opportunity for an experienced professional to take ownership of our...

  • Head of AML Strategy and Operations

    4 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    About Saxo Group:We are an international organisation with a purpose-driven approach, committed to fighting financial crime globally.Our team in Copenhagen, Denmark is looking for a highly skilled professional to join our efforts in preventing financial crime.This is an exciting opportunity to work with a wide variety of tasks within the financial crime...

  • Risk Management Specialist

    2 days ago

    Copenhagen, Copenhagen, Denmark Moneff Full time

    **Job Overview:**We're a fast-paced fintech company offering innovative business accounts and payment processing services. As a Compliance Analyst, you'll provide crucial support to our FinCrime Compliance team, ensuring seamless operation of the Moneff Compliance Program.**Key Responsibilities:Manage onboarding software according to Policies and...

  • Facilities Operations Manager

    4 days ago

    Copenhagen, Copenhagen, Denmark Genmab Full time

    Genmab is an innovative biotechnology company with a passion for transforming the lives of patients through groundbreaking antibody therapies. Our team of passionate professionals is dedicated to developing and delivering next-generation medicines that change the world.We are seeking a highly skilled Facilities Operations Manager to join our dynamic team in...

  • Facilities Operations Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full time

    Novo Nordisk A/S is seeking a seasoned Facilities Operations Manager to join our team. As a Facilities Operations Manager, you will be responsible for overseeing the daily operations of our facilities, ensuring the stable operation of technical installations, and coordinating maintenance activities.The ideal candidate will have professional experience in...

  • Digital Media Strategist

    2 days ago

    Copenhagen, Copenhagen, Denmark Conference Manager Full time

    About the RoleWe are seeking a talented Digital Media Strategist to join our marketing team and drive growth through strategic digital advertising campaigns.In this role, you will be responsible for maximizing our digital advertising ROI across multiple channels, crafting compelling ad experiences, and contributing to our demand generation strategy.Key...

  • Performance Marketing Tracking Expert

    7 days ago

    Copenhagen, Copenhagen, Denmark Conference Manager Full time

    Job OverviewWe are looking for a Marketing Operations Specialist to join our Marketing team and drive business growth through data-driven insights.This role involves implementing, maintaining, and optimizing performance marketing tracking, ensuring seamless data collection and actionable insights to drive growth.Tracking Solutions: Implement and maintain...

AML Operations Manager

1 week ago

Copenhagen, Copenhagen, Denmark Saxo Group Full time

Saxo Group is committed to fighting financial crime globally. As the AML Operations Manager, you will play a key role in our efforts to prevent money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks.

About the Job

Working with a wide variety of tasks within the financial crime space requires an in-depth understanding of risks and regulatory requirements. You will communicate across organizational levels and seniorities, making complex requirements operational for the organization.

As part of Saxo's international team, you will have a global mindset and be able to collaborate effectively with colleagues from diverse backgrounds.

Responsibilities

  • Develop and implement risk-based policies and procedures to mitigate financial crime risks
  • Collaborate with stakeholders to identify and address gaps in AML controls
  • Conduct regular audits and monitoring to ensure compliance with regulations
  • Support training and awareness programs for employees on AML best practices
  • Stay up-to-date with evolving regulatory requirements and industry trends