Financial Crime Prevention Process Expert

5 days ago

Copenhagen, Copenhagen, Denmark Saxo Group Full time

About the Saxo Group

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  • We are a purpose-driven organization where good ideas are always taken seriously.

Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally. Our team assesses risks and implements controls to ensure our business complies with regulations in all countries where Saxo operates.

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The Anti-Money Laundering (AML) program is part of the 1st Line of Defense located at Saxo's headquarters. We are a team of dedicated employees with diverse backgrounds and experience, looking for new colleagues to join us.

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Your focus will be on working with various tasks within the financial crime space, requiring an in-depth understanding of money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. You should be able to communicate across organizational levels and seniorities, making regulatory requirements understandable and operational for the organization.

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Responsibilities

  • Create structure and clear ways of working to optimize and implement processes across the AML organization.
  • Drive and facilitate workshops and meetings on process optimization and collaboration.
  • Ensure a smooth, unified way of working throughout all different processes and client journeys.
  • Implement lean principles across all operational processes and ensure continuous improvements.
  • Support and provide advice and guidance on optimizing and improving clients' journeys across the area.

Your Profile

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You are motivated by working in an ever-changing environment while having an eye for detail. You have experience in the financial sector within financial crime prevention, lean, and process optimization and mapping.

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The ideal candidate possesses:

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  • Solid experience in working with lean and optimization of AML E2E processes and operations.
  • Experience in AML/KYC processes and ways of working with clients in both onboarding and ongoing due diligence.
  • Experience in driving FCP lean projects across global organizations.
  • Great stakeholder management skills, ensuring good collaboration and progress.
  • A relevant educational background and experience with AML operations and processes.
  • Experience in presenting and reporting to senior management.
  • Good communication skills, both verbally and in writing.
  • Proficiency in English at a professional level.
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Becoming a Saxonian

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When you work at Saxo, you become part of a purpose-driven organization where good ideas are always taken seriously. You can make a true impact and contribute to our continuous efforts to fight financial crime globally.

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You will join over 2,500 ambitious colleagues across 15 countries and become part of an international organization. We value diversity and inclusion, seeing it as a genuine source of strength to drive growth, foster innovation, and position us for long-term success.

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At Saxo, we don't just offer a job – we offer an opportunity to invest in your future.

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