Financial Crime Prevention Specialist

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...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Training Specialist to join our team at Saxo Group. As a Master Trainer, you will play a crucial role in delivering FCP training across the organisation and contribute to building a future-proof foundation for Financial Crime Prevention.Key Responsibilities:Design and develop...

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...

About the JobSaxo Group is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.The ideal candidate will have extensive experience in financial crime prevention, including roles in compliance, anti-money...

About the Role:Saxo Bank is seeking a skilled Financial Crime Prevention Specialist to join their team. As a key member, you will play a crucial role in reviewing and updating business procedures to ensure compliance with AML regulations and industry standards.Key Responsibilities:Develop and maintain clear policies and procedures for onboarding and ongoing...

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...

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...

Financial Crime Prevention OpportunitiesCopenhagen, Denmark based Saxo Group is seeking a skilled professional to join their AML Advisory team.About the RoleThe ideal candidate will have a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance...

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...

Danske Bank is seeking a skilled tax specialist to join our Financial Crime Risk and Prevention team. The ideal candidate will have experience in tax evasion prevention and be able to provide expert advice to internal stakeholders.This role offers the opportunity to collaborate with a dedicated team, work on preventing financial crime, and contribute to...

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...

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...

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...

About the RoleDanske Bank is seeking a talented 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 the Customer Risk Rating Model implementation and development in the 1st line Financial Crime Customer Risk Rating team.About...

Prevent Financial Crime with Danske BankAt Danske Bank, we're committed to preventing financial crime and ensuring the integrity of our operations. We're seeking a skilled tax specialist to join our team in a unique hybrid role.Key Responsibilities:Provide expert advice on tax evasion preventionContribute to risk assessments and develop targeted prevention...

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...

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...

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...

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...