AML Project Lead

1 month ago


Copenhagen, Copenhagen, Denmark Saxo Group Full time
Job Title: AML Project Lead

As a key member of Saxo Group's Financial Crime Prevention team, you will play a crucial role in our efforts to combat financial crime globally. Your primary responsibility will be to assess risks and implement controls to ensure our business is compliant with regulations in all the countries where Saxo operates.

Key Responsibilities:
  1. Drive a team of project managers with a focus on Financial Crime Prevention across a global organization.
  2. Create structure and clear ways of working to optimize and implement processes across the AML organization.
  3. Drive and facilitate workshops and meetings on process optimizations and collaborations.
  4. Project manage AML projects in different areas.
  5. Support and provide advice and guidance on optimizing and improving client journeys across the area.
Your Profile:

You will be motivated by working in an ever-changing environment while maintaining attention to detail. You have experience in the financial sector within financial crime prevention and process optimization and mapping.

The ideal candidate for this role:

  1. Has solid experience in working with mapping and optimization of AML E2E processes.
  2. Has experience driving FCP projects across global organizations and ensuring all involved team members are motivated and engaged.
  3. Has great stakeholder management skills, ensuring good collaboration and progress on joint tasks.
  4. Has a relevant educational background and/or experience with AML operations and processes.
  5. Has experience presenting and reporting to senior management.
  6. Has good communication skills, both verbally and in writing.
  7. Masters English on a professional level.

We conduct interviews on a continuous basis, so it is recommended to send your application as soon as possible.

How to Apply:
Click here to create an account and upload your resume and a short motivation.



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