Global Financial Risk Management Professional
4 days ago
About the Saxo Group
">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.
">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.
">Responsibilities
">- 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.
About the Team
">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.
">What We Offer
">We offer a range of benefits, including:
">- 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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