Global Financial Risk Management Professional

4 days ago


Copenhagen, Copenhagen, Denmark Saxo Group Full time

About the Saxo Group

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We are a leading online trading and investment firm, committed to providing innovative solutions to our clients. Our Anti-Money Laundering (AML) program is a critical component of our financial risk management strategy.

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As a Financial Crime Prevention Lean Expert, you will play a key role in identifying and mitigating potential risks associated with money laundering, tax evasion, sanctions, adverse media, and terrorist financing. Your expertise will help us maintain a strong compliance culture and ensure our business operations align with regulatory requirements.

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Responsibilities

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  • Develop and implement effective risk mitigation strategies to prevent financial crimes.
  • Collaborate with cross-functional teams to design and improve AML-related processes.
  • Provide training and guidance to employees on AML procedures and best practices.
  • Analyze complex data sets to identify trends and patterns indicative of financial crimes.
  • Presentation of findings and recommendations to senior management.
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About the Team

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You will be part of a dynamic and inclusive team, working closely with cross-functional teams to achieve our goals. We value diversity and inclusion, seeing it as a genuine source of strength to drive growth, foster innovation, and position us for long-term success.

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What We Offer

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We offer a range of benefits, including:

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  • A competitive compensation and benefits package.
  • Opportunities for career growth and development.
  • Access to cutting-edge technology and tools.
  • A dynamic and inclusive work environment.
  • A global network of like-minded professionals.


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