Senior Financial Crime Risk Advisor

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 seasoned professional to join our team as a Senior Financial Crime Risk Officer, focusing on strategic risk assessments. The successful candidate will have extensive experience in financial crime risks and controls, with a strong background in stakeholder management and process leadership.

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Strategic Financial Crime Risk Specialist. The ideal candidate will have a strong background in financial crime risks and controls, with experience in stakeholder management and process leadership.

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 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,...

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...

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...

We are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway and Sweden) or in Poland. In all locations, you will be working together with colleagues in the Financial Crime unit under a hybrid working...

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...

Job OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...

About the Role:Saxo's Group Internal Audit (GIA) is responsible for conducting risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA ensures the organisation effectively manages and mitigates risks associated with its business activities.We are seeking an experienced Internal Audit...

Company Overview: Saxo Group is a leading financial institution with a strong focus on Financial Crime Prevention. Our team of experts works tirelessly to ensure optimal decision-making around high-risk clients, and we're looking for a skilled AML Risk Specialist to join our ranks.About the Role: As an AML Risk Specialist, you will be responsible for...

Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

Senior Financial Advisor Role in EuropeWe are seeking a highly experienced and skilled financial advisor to join our team as a Senior Financial Advisor in the Europe region. This is an excellent opportunity for a commercially driven individual who can provide strategic financial guidance to our leadership team.The ideal candidate will have a strong...

Exciting Opportunity for a Senior Banking Risk ManagerWe are seeking a seasoned professional to join our Personal Banking audit team as a Senior Banking Risk Manager. In this role, you will be responsible for planning and executing audit projects, collaborating with stakeholders, and driving continuous monitoring activities to support risk assessment and...

Key ResponsibilitiesWe are seeking a highly experienced Risk Assurance Manager to lead our Financial Risk Management team. As a key member of our organization, you will be responsible for implementing and coordinating first line of defense (1LoD) controls testing of key controls related to financial risks across three business units in Danske Bank.You will...

Unlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...

We are seeking a skilled IT Security Auditor to join our team at Cyber Crime, where you will play a key role in ensuring the security and compliance of our systems.Job SummaryThis is an exciting opportunity to work with a leading provider of integrated investment management solutions. As an IT Security Auditor, you will be responsible for planning and...

As a specialist in Risk Assurance, you will be responsible for testing the design and operational effectiveness of controls against Group Policy requirements and external regulatory requirements and expectations. This is an exciting opportunity to contribute to Danske Bank's strategy of becoming the most trusted financial partner.The role involves analysing...

Unlock Your Career Potential as a Wealth Management Specialist at Quintet Private BankWe are seeking an experienced and skilled Wealth Management Specialist to join our team in Denmark. As a key member of our wealth planning department, you will be responsible for providing comprehensive financial guidance to high net worth individuals and families.About the...