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Financial Crime Prevention Specialist
2 months ago
This 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 skills.
A strong understanding of financial crime typologies, risk management, and compliance is essential.
Requirements- Relevant educational background and/or experience in financial crime prevention or related field.
- At least 5 years of experience in the financial sector working with high-risk cases.
- Proficiency in English both orally and in writing; Danish is not required.
- Certifications such as CAMS/ACAMS, ICA, or similar are preferred.
The estimated salary for this position is around $120,000 per year, depending on experience and location. We offer a competitive benefits package and opportunities for professional growth.
About Saxo GroupSaxo Group is a global organization with operations in several countries. We are committed to providing our clients with exceptional service and expertise in financial crime prevention.
