Senior Anti-Money Laundering Specialist

Pandora A/S seeks a skilled Global Compliance Manager to join its team. The successful candidate will have a minimum of five years of relevant experience working with compliance.Key Responsibilities:Design and develop Pandora's global compliance programme, covering areas such as anti-bribery and corruption, anti-money laundering, and competition law.Guide...

About the Team: The Retail FCP team currently consists of three members and is looking for additional colleagues who can bring complementary skills and a proactive, self-starting attitude. You will be part of the Financial Crime Risk Management organization, reporting to Caspar Dybdal, Head of Retail FCP Risk & Requirements. The team is located in either our...

About the Role:The Compliance Analyst will play a critical role in ensuring that we operate within the regulations set by the regulators. The role involves managing the onboarding software, utilizing customer onboarding and compliance tools, and performing Enhanced Due Diligence.Responsibilities:Manage the onboarding software according to our Policies and...

Pandora A/S is seeking a highly skilled Global Compliance Manager to join its team. This role will be responsible for driving the company's compliance agenda across all markets.Job Description:Lead projects to enhance compliance processes and frameworks, ensuring the program meets Pandora's needs.Provide training to employees on compliance matters, including...

Company OverviewPenneo is a pioneering digital signing and Know Your Customer (KYC) platform, serving anti-money-laundering regulated B2B companies across Europe.We are on a mission to scale our operations, ensuring complete regulatory compliance and peace of mind for our clients.

Our team is a part of the 2nd Line of Defence, located in Saxo's headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption.We support the business in its continued compliance with regulatory requirements, market practices as well as...

Til denne stilling søger vi en talentfuld Onboarding Specialist, der ønsker at blive en del af vores dynamiske og internationale arbejdsmiljø. Hvis du er en naturlig menneskesynser og har en stor interesse i compliance og Anti-Money-Laundering, så ville vi gerne høre fra dig!Vi søger en person, der har erfaring med lignende arbejdsopgaver og trives...

Pandora A/S is looking for a talented Global Compliance Manager to lead its compliance team. The ideal candidate will have strong experience in compliance management and advisory.About the Role:The Global Compliance Manager will be responsible for designing and developing Pandora's global compliance programme, covering areas such as anti-bribery and...

Company OverviewPenneo is a leading provider of digital signing and Know Your Customer (KYC) workflows, streamlining critical business processes for anti-money-laundering regulated B2B companies. Founded in Copenhagen and operating throughout Europe, Penneo combines innovative technology with compliance expertise to help businesses save time on...

Coinify Aps, a pioneering global virtual currency platform, is seeking an experienced Anti-Money Laundering (AML) specialist to reinforce its compliance framework and drive key regulatory initiatives.The ideal candidate will be part of our AML team, reporting to the Money Laundering Reporting Officer (MLRO), and play a pivotal role in ensuring regulatory...

Senior Content and Communications SpecialistWho are we?We are Penneo, and we are on a mission to scaleAt Penneo, we want to build a world where you can trust the way businesses do business.Penneo combines digital signing and Know Your Customer (KYC) workflows into a single platform that streamlines critical business processes for anti-money-laundering...

Company Overview:Pandora A/S is a global leader in hand-finished jewelry, with a strong commitment to sustainability and social responsibility. We believe in creating an inclusive and diverse workplace that reflects societal diversity in our customer engagement.Job Responsibilities:Lead Compliance Initiatives: You will lead projects that define and enhance...

Eurodollar Copenhagen, Capital Region of Denmark, DenmarkHead of ComplianceWe are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction...

Do you want to be part of a global compliance team in the biggest jewellery company in the world? Do you bring solid experience in compliance management and advisory? If so, we want to hear from you.We are looking for a Global Compliance Manager who can take lead driving the compliance agenda across Pandora.As a Global Compliance Manager you will be part of...

Do you want to be part of a global compliance team in the biggest jewellery company in the world? Do you bring solid experience in compliance management and advisory? If so, we want to hear from you. We are looking for a Global Compliance Manager who can take lead driving the compliance agenda across Pandora. As a Global Compliance Manager you will be part...

Job DescriptionContent Creation: Develop high-quality written content, including blog posts, customer stories, guides, emails, website copy, and paid media copy, that resonates with our target audience and aligns with our brand messaging.Tone and Voice: Ensure consistency in tone and voice across all content channels, maintaining Penneo's unique personality...

We are seeking a highly skilled Compliance Director to build and maintain a secure financial system by establishing a robust compliance function at Eurodollar.Job OverviewThe successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction monitoring, and related policies and procedures applicable to regulated...

About Us:We are a dynamic and fast-moving fintech company that operates in the financial sector. We are committed to innovation and excellence in our operations.Job Description:The Compliance Analyst will work closely with the FinCrime Compliance team to ensure that we operate within the regulations set by the regulators. The role involves managing the...

Job DescriptionWe are seeking a motivated and skilled student developer to join our team as we implement Sanctions Screening solutions. As a key member of our squad, you will be responsible for:

We are democratizing the power of money and changing the way we all bank, pay, and invest. Our technology-first approach has led to rapid growth, making us a major player in the Nordics. We have offices in Copenhagen, Aarhus, and Stockholm, but we're not limited by geography. Our tech and financial services hybrid model sets us apart from traditional...