Compliance Officer for Financial Crime Prevention

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...

**Job Summary:**We're looking for a skilled Compliance Analyst to join our team at Moneff ApS. As a key member of our FinCrime Compliance team, you'll play a critical role in ensuring the smooth operation of our Compliance Program.**Key Responsibilities:**Develop and implement effective compliance strategies to mitigate risks;Manage onboarding software and...

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...

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...

Job Overview: We're a fast moving, DFSA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff ApS's FinCrime Compliance team in our Gammel Kongevej office. The Compliance Analyst will provide support to the Fin Crime Compliance Department on a variety of tasks...

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...

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 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 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,...

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 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...

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...

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...

Pension Compliance Officer Job DescriptionWe are seeking an experienced Pension Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our pension operations comply with all relevant laws and regulations.Your Key ResponsibilitiesDevelop and maintain knowledge of relevant laws and...

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...

**Compliance and Risk Officer**PARETO SECURITIES AS is seeking a highly skilled Compliance and Risk Officer to join our Risk team. As a key member of the team, you will play a vital role in ensuring compliance with regulatory requirements and managing operational risks.The ideal candidate will have a deep understanding of regulatory requirements across...

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...

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...

Job Description:Drive a team of project managers with focus on FCP across a global organizationCreate structure and clear ways of working with optimizing and implementing processes and one book of work across the AML organizationDriving and facilitating workshops and meetings on process optimization and collaborationsProject management of AML projects in...