Top AML Quality Assurance Professional Wanted

16 hours ago


Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

Company Overview:

Copenhagen, Denmark - based Saxo Bank A/S is expanding its AML Quality Team at the headquarters in Copenhagen. The team is undergoing a transformation, focusing on quality assurance of Nordic and institutional clients to elevate and monitor the AML quality.

About the Job:

The successful candidate will be part of a pioneer group building the new quality assurance framework for Saxo Bank. This includes developing quality standards, conducting tests, identifying issues in ONB and ODD processes, and reporting. Collaboration with stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from set standards is also essential.

Responsibilities:

  • Participate in the development of the new quality assurance framework for Saxo Bank
  • Perform quality assurance on private, corporate, and institutional clients
  • Produce monthly reports containing quality assurance results and associated metrics using established procedures
  • Establish knowledge within the team on quality assurance processes and tasks
  • Identify and communicate quality gaps to management and business owners
  • Analyze information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank's AML Policy and applicable regulations

Requirements:

  • Proven track record within quality assurance
  • Strong AML and KYC background and exposure
  • Working knowledge of tools, methods, and concepts of quality assurance
  • Knowledge of relevant regulatory standards
  • Excellent data collection and analysis skills
  • Stakeholder management competencies
  • Strong attention to detail
  • Preferably have certifications such as CAMS/ACAMS, ICA, or similar
  • Experience with at least two client segments: direct, corporate, and/or institutional
  • Proficient in English, both oral and written. Nordic language capabilities are preferable but not required

What We Offer:

A robust career path and opportunities for growth and development. Working at Saxo Bank, you will join 2,500 other ambitious colleagues across 15 countries and become part of an international organization. You will meet colleagues from many different cultures and backgrounds, and we value diversity and inclusion as a genuine source of strength to drive growth, foster innovation, and position us for long-term success.


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