Senior Financial Crime Risk Advisor

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...

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...

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...

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...

Danske Bank is seeking a highly skilled Senior Customer Risk Rating Model Specialist to join its 1st line Financial Crime function at its headquarters in Copenhagen or in one of the other international offices.This business-wide position will support the implementation and development of the Customer Risk Rating Model, enhancing the team's expertise in...

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 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 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...

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...

Key Responsibilities:• Respond promptly to queries from stakeholders, acting as a support and guide for team members.• Maintain a thorough understanding of Danske Bank's Financial Crime policies and relevant regulatory developments to effectively advise on compliance matters.• Build and maintain relationships with senior stakeholders across business...

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...

Financial Crime Risk ManagementThe Senior Risk Officer will serve as a trusted advisor to Danske Bank's Business Customers segment, assisting in complex and principal cases, as well as strategic initiatives. The role requires professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

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,...

Financial Crime Risk Management ExpertiseThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases. The primary objective is to provide professional support and advice by effectively engaging in identifying, assessing, and communicating...

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

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 RoleCome and be part of Saxo's Financial Crime Prevention Framework team, where you will play a crucial role in reviewing and updating our business procedures to ensure compliance with AML regulations and industry standards.Key ResponsibilitiesReview and maintain clear policies and procedures for onboarding and ongoing due diligence of corporate...

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...

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...

Danske Bank is seeking an experienced Senior Risk Manager to join our team in a unique hybrid role. The role will involve collaborating with a dedicated team to provide expert advice and implement robust controls to prevent financial crime.The ideal candidate will have experience in tax or a related field, with a strong background in risk assessment and...