Financial Crime Prevention Officer

Responsibilities:As a key member of our AML team, you will be responsible for:Developing and implementing strategies to prevent financial crimeLeading teams of project managers to drive FCP projects across the organisationCreating and maintaining clear processes and standards for AML operationsFacilitating workshops and meetings to improve collaboration and...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on reading Senior Financial Crime Risk...

Student til Financial Crime Prevention i Danmarks Eksport- & Investeringsfond (EIFO) Vil du arbejde med forebyggelse og bekæmpelse af finansiel kriminalitet? Synes du samtidig, at iværksætteri og eksportvirksomheder er spændende? Så har vi et interessant studiejob til dig. Om afdelingen og jobbet Du bliver en del af et dygtigt team på 15 kollegaer i...

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Senior Financial Crime Risk Specialist. In this role, you will play a key part in delivering analysis and reporting on FC risks to each of Danske Bank's country branches.Key ResponsibilitiesWorking with large-scale risk assessments, including...

Job OverviewNordea Bank Norge ASA is committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA) department.About this OpportunityThe Data Management, Data Quality, and Operations team within the...

Job ID: 28609Are you passionate about data and eager to make a difference in the fight against financial crime? At Nordea, we are committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA).This is...

About Saxo Group:We are an international organisation with a purpose-driven approach, committed to fighting financial crime globally.Our team in Copenhagen, Denmark is looking for a highly skilled professional to join our efforts in preventing financial crime.This is an exciting opportunity to work with a wide variety of tasks within the financial crime...

About the TeamThe Strategic Risk Assessments section is responsible for Group-Wide Risk Assessment (GWRA) and country-wide Financial Crime Risk Assessments (FCRA). As a senior colleague, you will contribute to our leading role in delivering analysis and reporting on FC risks.Job DescriptionProviding written and verbal narratives for one or more of...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

About the RoleWe are seeking a skilled and experienced Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for managing our financial operations, ensuring compliance with all relevant laws and regulations, and maintaining accurate financial records.Your primary focus will be on Invoicing and Payments,...

Napier Technologies Limited is a leading innovator in AI-driven financial crime compliance. Our groundbreaking platform, Napier Continuum, transforms the way organizations approach compliance, leveraging AI to detect and prevent financial crime.We're seeking an ambitious Business Development Representative to drive pipeline growth in Northern Europe. This...

We are Napier Technologies Limited, a pioneering force in financial crime compliance technology. Our AI-enhanced platform, Napier Continuum, empowers organizations to prevent financial crime through automation and intelligence. We're driven by a mission to make the world a safer place for everyone.To further fuel our growth, we're hiring a Business...

Happy Mammoth is a fast-growing natural food tech business selling across Australia and the United States. We specialize in formulating, producing and marketing gut, digestive and microbiome health foods and natural supplements, designed to help our clients make long-lasting positive health changes and start living very full lives again. The CFO at Happy...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

Key ResponsibilitiesWe are seeking a highly skilled senior data expert to lead our data management and governance efforts in the Financial Crime Intelligence, Investigation and Analytics (FCIIA) department.About NordeaNordea is a leading bank in the Nordic region, committed to making a positive impact on society through its business activities. As a part of...

About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...

Business Development Representative Application Deadline: 2 May 2025 Department: Sales Employment Type: Full Time Location: Copenhagen Reporting To: Seb Vedel Description Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform – Napier Continuum – transforms compliance from legal obligation to competitive...

About the JobWe are searching for a senior colleague to join our team and contribute to our strategic risk assessments. The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland.ResponsibilitiesDeveloping and maintaining knowledge of financial services and banking industry processes.Collaborating with...