Financial Crime Risk Assessment Specialist

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.

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...

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 Role:We are seeking a skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Key Responsibilities:Prepare and make different risk-related assessments.Take ownership of the...

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

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...

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...

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...

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 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...

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 RoleWe are seeking a highly skilled Financial Crime Prevention Training Specialist to join our team at Saxo Group. As a Master Trainer, you will play a crucial role in delivering FCP training across the organisation and contribute to building a future-proof foundation for Financial Crime Prevention.Key Responsibilities:Design and develop...

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 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,...

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...

Danske Bank is seeking a skilled tax specialist to join our Financial Crime Risk and Prevention team. The ideal candidate will have experience in tax evasion prevention and be able to provide expert advice to internal stakeholders.This role offers the opportunity to collaborate with a dedicated team, work on preventing financial crime, and contribute to...

Job DescriptionWe are seeking a highly skilled Data Enrichment Specialist to join our team at Belmont Lavan Ltd.The ideal candidate will have experience in data analysis, system integration, and stakeholder management. They will be responsible for ensuring the end-to-end view of the enrichment data layer for NF and owning the backlog and roadmap of...

About the Job:We are seeking a skilled AML Advisory Specialist to join our team at Saxo Bank.As an AML Advisory Specialist, you will play a crucial role in ensuring the optimal decision-making around our high-risk clients, both direct, corporate and institutional.You will be part of a specialist team who are specialized in financial crime risk and will work...

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...

About the Role:Saxo Bank'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 effective management and mitigation of risks associated with business activities.We are seeking an Internal Audit Manager to join our...