Financial Crime Investigation Director

Job DescriptionThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.Establishing good...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment? We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud. At Lunar, we are democratizing the power of...

Senior Financial Crime Risk Officer Job SummaryOur 1st Line Financial Crime Risk Assessments team is seeking a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong background in financial crime risks and controls, with a minimum of 3 years of relevant experience.About...

About UsDanske Bank is a leading financial institution in the Nordic region, committed to providing high-quality financial services to our customers. Our 1st Line Financial Crime Risk Assessments unit is responsible for identifying and mitigating financial crime risks across the organization.Job DescriptionThe Senior Financial Crime Risk Officer will be...

Job Description:Lunar Denmark is seeking a skilled Financial Crime Control Specialist to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will play a vital role in identifying and mitigating financial crime risks. With your expertise in risk-based control design and implementation, you will work...

Risk Assessment and Stakeholder ManagementWe are looking for a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong understanding of financial services and banking industry processes, as well as excellent communication and stakeholder management skills.About the TeamOur...

Company OverviewSEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. As a leading Scandinavian bank, we offer financial advice and a wide range of financial services with strong focus on corporate and investment banking.About the FCP UnitThe Financial Crime Prevention (FCP) function will...

About the JobWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Job DescriptionThe Senior Financial Crime Risk Officer will be responsible for strategic risk assessments,...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

Lunar Denmark is a fintech company that's shaping the future of banking. We're looking for a talented Data Analyst to join our team in Copenhagen and play a key role in developing and implementing precise reporting solutions using relevant data.As a Data Analyst within our Financial Crime Prevention Operations department, you'll collaborate closely with the...

At SEB Group, we are a leading Nordic financial services organization with operations in 20 countries worldwide. Our company offers a wide range of financial services to corporate and investment banking clients.We are looking for a skilled Business Analyst to join our Financial Crime Prevention (FCP) function. This role is responsible for the business-driven...

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 readingSenior Financial Crime Risk...

About the Saxo Group">We are a purpose-driven organization where good ideas are always taken seriously.Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally. Our team assesses risks and implements controls to ensure our business complies with regulations in all countries where Saxo...

Financial Crime Prevention Lean Expert Apply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266 Copenhagen, Denmark About the job Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to...

Financial Crime Prevention Lean ExpertApply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266Copenhagen, DenmarkAbout the jobWorking with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our...

At SEB group, we are accelerating our deployment of financial crime prevention capabilities to continuously meet regulatory expectations. Our FCP unit is seeking a highly skilled Data Analyst to contribute to the business-driven development of our Transaction Monitoring Systems.The role involves identifying business requirements and breaking them down into...

SAS is a leader in data, AI, and anti-financial crime. We're seeking an AI and Anti-Financial Crime Specialist to join our team in this exciting field.The successful candidate will work closely with our customers to design and deliver automated fraud detection and Anti-Money Laundering systems. This will involve advising and designing solutions that balance...

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...

**Job Description**Nordea 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). This is a unique opportunity to grow and develop in a dynamic environment shaped by...

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...