Senior Financial Crimes Specialist

Company OverviewSAS is a leader in data, AI, and anti-financial crime solutions. Our software and services inspire customers worldwide to fight fraud and money laundering.We're a debt-free organization on our path to IPO-readiness, with a dynamic and fulfilling internship program that offers flexibility and a world-class employee experience.

Unlock Your Potential as a Financial Crime and Fraud AnalystSAS is a leader in data, AI, and anti-financial crime solutions. Our cutting-edge software and services empower customers worldwide to combat fraud and money laundering.Join our Northern European Customer-Facing Fraud Team as a talented intern and contribute to designing and delivering innovative...

Job DescriptionWe're looking for a talented individual to join our Northern European Customer-Facing Fraud Team as a Financial Crime Analyst Intern. In this role, you'll work closely with clients to advise and design automated fraud detection and Anti-Money Laundering systems. Main ResponsibilitiesDesign and deliver data-driven fraud and compliance...

Regulatory Compliance Specialist - Financial CrimeSaxo Group is seeking a highly experienced Regulatory Compliance Specialist to lead our efforts in preventing financial crime and ensuring regulatory compliance worldwide.The successful candidate will have expertise in reviewing and maintaining clear policies and procedures for digital onboarding and ongoing...

We are seeking a highly skilled Senior Financial Analyst - Reporting Specialist to join our team. As a key member of our Reporting & Referrals team, you will play a vital role in expanding our commercial product management and client experiences.The ideal candidate will have over three years of experience in commercial and business analyses within the...

About the RoleCategory: Finance & Procurement Location: Global Opportunities NKT, a leading cable producer with headquarters in Denmark, is seeking a Senior Accounting Specialist to work in a fast-paced environment as part of a growing global team. This role offers unlimited future career opportunities in corporate international finance.Key...

Job SummaryWe are seeking a highly experienced Senior Financial Analyst to join our team at Novo Nordisk A/S. As a key member of our finance group, you will be responsible for analyzing financial data and developing recommendations to inform business decisions.Your key responsibilities will include:Financial Analysis: Analyze financial data to identify...

Senior Debt Specialist OpportunityWe are seeking a Senior Debt Specialist to join our Investment Management team. This role involves managing the Green Credit Fund investment and collaborating closely with the Green Credit Fund Investment Team.The Green Credit Fund focuses on credit investments with a risk-return profile between equity and senior debt. The...

Company OverviewFalck Danmark A/S is a leading provider of emergency services and disaster response solutions in Denmark.Job DescriptionThe Senior Financial Analyst will play a key role in supporting the Business Finance Global Functions team by providing financial analysis and insights to inform business decisions.Responsibilities:Develop and maintain...

About PARETO SECURITIES ASWe are a leading financial services company with a strong commitment to delivering high-quality solutions to our clients. Our team is dedicated to providing exceptional service and support, and we are seeking a skilled Financial Manager to join our grant portfolio management team.Job Description:As a Financial Manager - Grant...

Senior Manager of Financial OperationsWe are seeking a Senior Manager of Financial Operations to join our team at Lundbeck A/S, H. This individual will be responsible for leading our global risk management and financial compliance efforts, ensuring secure, efficient, and compliant operations.About the JobThe Senior Manager of Financial Operations will...

Company OverviewSEB Group is a leading Nordic financial services organization, headquartered in Sweden with a strong presence in 20 countries worldwide. As a major Scandinavian bank, we provide comprehensive financial advice and a wide range of financial services with a focus on corporate and investment banking.The Financial Crime Prevention (FCP) function...

Revolutionizing Financial OperationsNORNORM is a pioneer in the concept of sustainable workspaces, rapidly expanding across Europe. As we continue to grow, we seek a Financial Excellence Specialist to drive financial innovation and excellence.The Role:Lead complex finance projects to support our scale-up growth.Oversee debt drawdown operations, leveraging...

Copenhagen Infrastructure Partners (CIP) is a leading global player in renewable energy infrastructure investment.Team OverviewThe SP HoldCo team, comprising 9 members, focuses on companies and financials of senior partners at CIP. As the team expands to support the administration of senior partners' entities, you will play a vital role in providing insights...

Job Description OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team in Copenhagen. As a key member of our Finance Excellence Centre, you will be responsible for ensuring the smooth operation of our financial processes, including accounting, tax, and internal controls.The successful candidate will have a strong background...

Company OverviewAt SEB, we are a specialist unit within Corporate Banking, Large Corporates & Financial Institutions, undertaking strategic advisory projects for clients in Energy, Large Corporates, Real Estate, and Shipping.

About the Role">As a key member of our team, you will play a pivotal role in driving financial operations and ensuring seamless processes.">We are seeking an experienced Senior Accounting Specialist to join our dynamic team in Kaunas. With a strong background in accounting and a keen eye for detail, you will be responsible for processing invoices, managing...

Economic and Financial Expert for Maritime ProjectsNTU International A/S is a leading player in implementing EU-funded projects. They seek a senior economic and financial expert to join their core team for the project Diversity Mainstreaming in The Maritime Sector.About the Project:This project focuses on mainstreaming diversity in the maritime sector. The...

Company OverviewPARETO SECURITIES AS is a leading humanitarian organization with over 9,000 employees worldwide.Job DescriptionWe are seeking an experienced professional to join our Financial Planning and Analysis (FP&A) division as a Senior Financial Process Strategist.Responsibilities

About UsMaersk Group - A.P. Møller Mærsk is a global leader in integrated logistics, redefining the boundaries of possibility through innovation and transformation.We believe in the power of diversity, collaboration, and continuous learning, shaping the future of global trade and logistics with over 100,000 employees across 130 countries.Our team is at the...