Master Trainer for Financial Crime Prevention Expert

About the RoleWe are seeking a highly skilled Master Trainer to join our team at Saxo Group, where you will play a crucial role in delivering Financial Crime Prevention training across the organisation.Key ResponsibilitiesDesign and develop comprehensive training programs on Financial Crime Prevention, including anti-money laundering (AML), counter-terrorist...

Master Trainer for Financial Crime PreventionSaxo Group is seeking a highly skilled and experienced Master Trainer to join our team in Copenhagen, Denmark. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organization.About the JobWe are looking for a colleague who is passionate about Financial...

About the RoleCopenhagen, DenmarkAbout the Job:Saxo Bank's Financial Crime Prevention Framework team is seeking a skilled professional to join their team. As a Financial Crime & Regulatory Expert, you will play a crucial role in reviewing and updating business procedures, ensuring compliance with AML regulations and industry standards.The team is part of the...

About the RoleCopenhagen, DenmarkAbout the Job:Saxo Bank's Financial Crime Prevention Framework team is seeking a skilled professional to join their team. As a Financial Crime & Regulatory Expert, you will play a crucial role in reviewing and updating business procedures, ensuring compliance with AML regulations and industry standards.The team is part of the...

About Saxo Bank:Saxo Bank is a leading online trading and investment firm that provides financial services to individuals and institutions worldwide.Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Copenhagen, Denmark. As a key member of our Financial Crime Prevention Framework team, you will play a...

About the RoleCome and be part of Saxo's Financial Crime Prevention Framework team, where you will play a crucial role in reviewing and updating our business procedures to ensure compliance with AML regulations and industry standards.Key ResponsibilitiesReview and maintain clear policies and procedures for onboarding and ongoing due diligence of corporate...

About the RoleDanske Bank is seeking a skilled tax specialist to collaborate with our dedicated team in preventing financial crime. As a key member of our Fraud, Anti Bribery and Corruption (ABC) & Tax Evasion (TE) risk department, you will provide expert advice and implement robust controls to prevent tax evasion.Key ResponsibilitiesContribute to risk...

About the RoleCopenhagen, DenmarkOverview:Saxo Bank's Financial Crime Prevention Framework team is seeking a skilled professional to join their team as a Financial Crime Prevention Specialist. The successful candidate will be responsible for reviewing and updating business procedures, requiring an in-depth understanding of AML regulations and industry...

Financial Crime Prevention SpecialistCopenhagen, DenmarkSaxo Group is seeking a highly skilled Financial Crime Prevention Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for performing complex high-risk assessments and ensuring optimal decision-making around our high-risk clients.ResponsibilitiesConduct thorough...

Financial Crime & Regulatory SpecialistCopenhagen, DenmarkWe are seeking a skilled Financial Crime & Regulatory Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for performing complex high-risk assessments and ensuring optimal decision-making around our high-risk clients.Key Responsibilities:Perform complex...

Financial Crime & Regulatory SpecialistCopenhagen, Denmark is a hub for Saxo Group, a global organization with a complex and exciting financial sector.We are looking for a brilliant colleague to join our AML Advisory team and contribute to our efforts within Financial Crime Prevention. As a team, we work towards making the right assessments and mitigating...

About the Role:We are seeking a highly skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will play a critical role in ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Responsibilities:Prepare and conduct risk-related assessments to identify potential...

Strategic Risk Assessment RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Senior Financial Crime Risk Officer. This role will focus on strategic risk assessments, working closely with stakeholders across countries and teams.About the RoleThe successful candidate will be responsible for leading risk...

Enhance Danske Bank\u2019s Financial Crime Customer Risk Rating Model as a Senior Financial Crime Specialist. Collaborate with the team to create great business relationships and support the development of the Customer Risk Rating Model.Danske Bank is seeking a Risk Model Implementation Expert to join the 1st line Financial Crime function at its HQ in...

About the Role:We are seeking a highly skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will play a critical role in ensuring the optimal decision-making process around our high-risk clients.Responsibilities:Prepare and conduct risk-related assessments to identify potential financial crime risks.Develop and...

Strategic Risk Assessment RoleWe are seeking a senior colleague to join our 1st Line Financial Crime Risk Assessments team at Danske Bank. The successful candidate will be responsible for delivering strategic risk assessments and providing expert advice to stakeholders across the organization.Key ResponsibilitiesConduct large-scale risk assessments and...

Enhance your expertise in strategic risk assessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. You will work together with colleagues in the Financial Crime...

Enhance Financial Crime Customer Risk Rating ModelWe are seeking a Senior CRRM Specialist to join our 1st line Financial Crime function at Danske Bank. As a key member of our team, you will support the implementation and development of our Customer Risk Rating Model.Key ResponsibilitiesDesign, document, and develop risk factors, including updating thresholds...

Enhance Financial Crime Customer Risk Rating ModelDanske Bank is seeking a Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices. This is a business-wide position that will support with the Customer Risk Rating Model implementation and development.Key ResponsibilitiesDesign,...

Prevent Financial Crime with Danske BankAt Danske Bank, we're committed to preventing financial crime and ensuring the integrity of our operations. We're seeking a skilled tax specialist to join our team in a unique hybrid role.Key Responsibilities:Provide expert advice on tax evasion preventionContribute to risk assessments and develop targeted prevention...