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Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCompany OverviewSaxo Bank A/S is an international investment bank with a strong presence in the global financial market.We are seeking a highly skilled and experienced professional to lead our AML (Anti-Money Laundering) requirements team.Job DescriptionThe successful candidate will be responsible for leading the development of effective AML policies and...
Financial Crime Prevention Specialist
1 month ago
Copenhagen, Denmark is home to Saxo Bank A/S, a leading online trading and investment firm. We are seeking a highly skilled professional to join our Financial Crime Prevention team.
Key Responsibilities
- Develop and implement effective AML guidelines across the organization
- Ensure alignment between Saxo Group's rules and global regulations
- Collaborate with stakeholders to provide guidance on financial crime regulations
- Revisit and optimize Saxo's risk appetite to mitigate inherent risk
- Provide senior management advice on the AML agenda and support regulatory supervision
Requirements
- Experience in financial crime prevention and legislation
- Knowledge of financial crime regulations and writing work instructions
- Relevant educational background or experience with financial crime typologies, AML regulatory requirements, risk management, and compliance
- Excellent communication and teamwork skills
- Fluency in English, both written and spoken
About Saxo
Saxo Bank A/S is a purpose-driven organization that values diversity and inclusion. We offer a dynamic and supportive work environment, opportunities for career growth, and a chance to make a real impact. If you are passionate about financial crime prevention and have a global mindset, we encourage you to apply.
