Leading Anti-Money Laundering Expert for Global Financial Institutions
3 days ago
We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Training Lead. This exciting opportunity will allow you to work with a global organisation, Saxo Bank A/S, where you will be responsible for designing and developing comprehensive training programs on financial crime prevention.
About the Role:
The ideal candidate will have extensive experience in financial crime prevention, including roles in compliance, anti-money laundering (AML), fraud detection, and risk management. You will lead a small team focused on creating and continuously developing the Financial Crime Prevention training programme in Saxo that will enable Saxo to develop best-in-class competencies within the Financial Crime Prevention area.
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.
- Evaluate the effectiveness of training programs and make recommendations for improvement. Furthermore, ensure implementation of the detected improvements.
- Develop and ensure implementation of a 'train the trainer' framework to equip selected colleagues with the skills and knowledge to deliver financial crime prevention training.
- Mentor and support internal trainers to ensure consistency and quality in training delivery across the organisation.
- Stay updated on the latest regulations, laws, and best practices related to financial crime prevention and ensure timely training and implementation in Saxo.
About Us:
Saxo is an international organisation with global subsidiaries, and we are looking for a colleague who cannot wait to contribute to deliver on a wide range of tasks and contribute to our collective success. We value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
What We Offer:
- A competitive salary: DKR 1,200,000 per year
- Opportunities for career growth and development
- A dynamic and inclusive work environment
- A global mindset and the chance to work with colleagues from many different cultures and backgrounds
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