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Financial Crime Prevention Training Specialist

2 months ago


Copenhagen, Copenhagen, Denmark Saxo Group Full time
About the Role

We are seeking a highly skilled Financial Crime Prevention Training Specialist to join our team at Saxo Group. As a Master Trainer, you will play a crucial role in delivering FCP training across the organisation and contribute to building a future-proof foundation for Financial Crime Prevention.

Key Responsibilities:
  • Design and develop comprehensive training programs on Financial Crime Prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
  • Mentor and support internal trainers to ensure consistency and quality in training delivery across the organisation.
  • Evaluate the performance of internal trainers and provide feedback and additional training as needed.
  • Stay updated on the latest regulations, laws, and best practices related to financial crime prevention.
  • Collaborate closely with colleagues to ensure updated training materials.
Requirements:
  • Experience/interest in utilising digital opportunities and designing engaging learning opportunities that are blended, agile, and scalable.
  • Extensive experience in financial crime prevention, including roles in compliance, AML, fraud detection, and risk management.
  • Excellent presentation and public speaking skills.
  • Ability to design and deliver engaging training materials.
  • Ability to simplify complex concepts for diverse audiences.
  • Minimum of 3-5 years of experience in a similar role and stay updated on industry requirements, trends, and best practices to provide future-proof development offerings.
What We Offer:

Competitive salary: approximately $100,000 - $120,000 per year, depending on experience.

A unique opportunity to work in a global organisation and contribute to the fight against financial crime.

Ongoing professional development and training opportunities.