Current jobs related to Financial Crime Prevention Training Specialist - Copenhagen, Copenhagen - Saxo Group
-
Data Analyst for Financial Crime Prevention
4 weeks ago
Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full timeCompany OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...
-
Data Analyst in Financial Crime Prevention
4 weeks ago
Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full timeUnlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...
-
Strategic Financial Crime Risk Specialist
3 weeks ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Strategic Financial Crime Risk Specialist. The ideal candidate will have a strong background in financial crime risks and controls, with experience in stakeholder management and process leadership.
-
Sanctions Expert
4 weeks ago
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeJob OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the RoleWe are seeking a Senior Financial Crime Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance on financial crime risk management to our stakeholders.ResponsibilitiesAdvise on Risk Appetite: Provide guidance on risk appetite in complex cases and on the bank's current and strategic...
-
Copenhagen, Copenhagen, Denmark SEB group Full timeAbout SEB GroupSEB is a leading Nordic financial services group with operations in 20 countries worldwide. As a Scandinavian bank, we offer financial advice and a wide range of services with a strong focus on corporate and investment banking.The Financial Crime Prevention (FCP) unit at SEB is accelerating the deployment of financial crime prevention...
-
Senior Financial Crime Risk Officer
1 month ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crime Risk Officer, focusing on strategic risk assessments. The successful candidate will have extensive experience in financial crime risks and controls, with a strong background in stakeholder management and process leadership.
-
Copenhagen, Copenhagen, Denmark Saxo Group Full timeCompany Overview: Saxo Group is a leading financial institution with a strong focus on Financial Crime Prevention. Our team of experts works tirelessly to ensure optimal decision-making around high-risk clients, and we're looking for a skilled AML Risk Specialist to join our ranks.About the Role: As an AML Risk Specialist, you will be responsible for...
-
Copenhagen, Copenhagen, Denmark Banking Circle Full timeOverview of the RoleWe are seeking a highly experienced and motivated leader to join our team as Senior Financial Crime Risk Management Leader. This role will be based in Copenhagen or London and will report to the Head of Business AML & UK MLRO.
-
Strategic Financial Risk Management Expert
2 months ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...
-
Copenhagen, Copenhagen, Denmark SEB group Full timeAbout the RoleWe are seeking a skilled Business Analyst to join our Financial Crime Prevention (FCP) team at SEB group. This role will be responsible for driving business-driven development and contributing to the continuous improvement of SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Identify business requirements and break them...
-
Copenhagen, Copenhagen, Denmark SAS Full timeAbout UsSAS is a leader in data, AI, anti-financial crime, and more. We inspire customers worldwide to fight fraud and money laundering through our software and services.We are a debt-free multi-billion-dollar organization on our path to IPO-readiness. Our dynamic and fulfilling internship program offers flexibility and a world-class employee experience.Job...
-
Transaction Monitoring Data Analyst
2 weeks ago
Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full timeWe are seeking a skilled Transaction Monitoring Data Analyst to join our team at SEB Copenhagen. As a leading Nordic financial services group, we offer a wide range of financial services with a strong focus on corporate and investment banking.Our Financial Crime Prevention function is accelerating the deployment of financial crime prevention capabilities to...
-
Copenhagen, Copenhagen, Denmark SEB group Full timeAbout the RoleAs a key member of SEB's Financial Crime Prevention (FCP) unit, you will play a vital role in accelerating the group's financial crime prevention capabilities. Your primary responsibility will be to work closely with the development teams to analyze and improve SEB's Transaction Monitoring Systems and Platforms.Key Responsibilities:Conduct...
-
Train Operations Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Alstom Transport Danmark AS Full timeCompany Overview\Alstom Transport Danmark A/S is a leading global player in the transportation industry, committed to creating sustainable and efficient rail solutions.\About the Role\We are currently seeking an experienced Field Engineer to join our Product Introduction team in Copenhagen, Denmark. This role will be responsible for supporting technical...
-
Senior Risk Management Expert
6 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway and Sweden) or in Poland. In all locations, you will be working together with colleagues in the Financial Crime unit under a hybrid working...
-
Transaction Monitoring Systems Analyst
4 weeks ago
Copenhagen, Copenhagen, Denmark SEB group Full timeSEB, a leading Nordic financial services group, is headquartered in Sweden and operates in 20 countries worldwide.The company offers a wide range of financial services with a strong focus on corporate and investment banking.SEB's Financial Crime Prevention (FCP) function aims to continuously meet regulatory expectations and lead in fighting financial...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...
-
Copenhagen, Copenhagen, Denmark Avallone Full timeOverviewAvallone is a fast-growing SaaS startup transforming the FinTech + RegTech space. We're seeking a Senior Customer Success Manager to lead strategic customer relationships, implement complex solutions, and shape the future of our Customer Success team.
-
Expert Relationship Manager
1 month ago
Copenhagen, Copenhagen, Denmark J.P. Morgan Full timeOur advisors help clients achieve their financial goals by delivering tailored solutions and services across industry-leading investments, credit, banking, and wealth management practices. This individualized attention supports our clients' unique objectives and helps build, preserve, and manage their wealth over time.As a Financial Solutions Specialist in...
Financial Crime Prevention Training Specialist
2 months ago
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.
- 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.
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.