AML Compliance Specialist
3 hours ago
We are seeking an experienced AML Compliance Specialist to join our team at Saxo Group.
The ideal candidate will have a minimum of 5 years of experience working in financial crime prevention and regulations, with expertise in analyzing and presenting operational implications of new and existing AML regulations.
Responsibilities include reviewing and maintaining clear policies and procedures for onboarding and ongoing due diligence of corporate and institutional clients, as well as providing concrete and succinct advice and guidance on financial crime compliance to the organization and management.
Analytical skills, attention to detail, and excellent written communication are essential for this role. The ability to work independently and as part of a team is also crucial.
In addition to a strong educational background, the successful candidate will have experience with complex corporate and institutional contracts and market-access needs, as well as in-depth knowledge of AML regulatory requirements and risk management.
Saxo Group offers a dynamic and purpose-driven environment where employees can make a true impact. As a Saxonian, you will become part of a global community of ambitious colleagues who value diversity and inclusion.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfill their career aspirations. Join us and invest in your future
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