Financial Crime Prevention Specialist

About the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking a highly skilled Financial Crime Prevention Specialist to join our newly established AML Requirements team.Key ResponsibilitiesCreate and implement clear guidelines for financial crime prevention across the organization.Ensure alignment between Saxo Group's rules and global regulations.Develop and...

Copenhagen, Denmark About the role Are you passionate about fighting financial crime and contributing to a newly established AML Requirements team? This is an exciting opportunity to join Saxo Bank A/S's Financial Crime Prevention organisation, where you will play a key role in implementing the right KYC solution to ensure a high level of standards for how...

About the JobCopenhagen, 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.Job SummaryWe are looking for a talented individual to contribute to our AML Requirements team. As a Financial Crime Prevention Specialist, you will play a key role...

About the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution seeking a skilled professional to join their Financial Crime Prevention program.This exciting opportunity involves working with the implementation of a KYC system in a global setup, contributing to the fight against financial crime. The ideal candidate will be part of a...

Career Opportunity in Financial Crime PreventionAbout the RoleWe are seeking an experienced leader to join our Financial Crime Prevention team at Saxo Bank A/S. As a senior manager, you will be responsible for leading the AML requirements team and contributing to the development of our financial crime prevention strategies.Key ResponsibilitiesDevelop and...

About the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking an experienced Financial Crime Prevention Process Implementation Specialist to join our AML program. As a key member of our team, you will play a crucial role in implementing a KYC system and optimising processes across our Financial Crime Prevention organisation.Key ResponsibilitiesCollaborate with...

About the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution with a strong commitment to financial crime prevention.We are seeking a highly skilled and experienced Training Lead for Financial Crime Prevention to join our team. As a key member of our Financial Crime Prevention program, you will play a crucial role in developing...

About the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution with a strong commitment to financial crime prevention.We are seeking a highly skilled and experienced Training Lead for Financial Crime Prevention to join our team. As a key member of our Financial Crime Prevention team, you will play a crucial role in developing and...

About the RoleCopenhagen, Denmark is home to Saxo Bank A/S, a global organisation with a strong presence in the financial industry. We are seeking a highly skilled and experienced Financial Crime Prevention Training Lead to join our team.This is an exciting opportunity to work with Financial Crime Prevention in a global setup and take on a leading role. As a...

Copenhagen, Denmark About the role As a Financial Crime Prevention Training Lead at Saxo, you will play a crucial role in delivering blended learning across the organisation. You will lead and work in a small team, contributing to building a future-proof foundation for Financial Crime Prevention at Saxo. On a high level, you will work with a wide variety of...

About the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution with a strong commitment to financial crime prevention. We are seeking a highly skilled Master Trainer to join our team and play a crucial role in delivering Financial Crime Prevention training across the organisation.Key ResponsibilitiesDesign and develop comprehensive...

About the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution seeking a skilled professional to join their AML program.This exciting opportunity involves working with the implementation of a KYC system in a Financial Crime Prevention program, contributing to the organization's efforts to fight financial crime globally.Key...

About the JobCopenhagen, DenmarkFinancial Crime Prevention Training OpportunitySaxo Bank A/S is seeking a highly skilled 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 organisation.Key ResponsibilitiesDesign and develop comprehensive...

About the RoleCome and work with Financial Crime Prevention with an educational focus in a global setup at Saxo Bank A/S. This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.Working with Financial Crime Prevention in Saxo, you will...

About the RoleCultivate a culture of compliance and awareness within Saxo Bank A/S by delivering high-quality training programs on financial crime prevention.Key ResponsibilitiesDesign and develop comprehensive training programs on anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.Develop and implement...

About the Role: Saxo Bank A/S is seeking an experienced Internal Audit Manager to join our Business Conduct, Fraud, Compliance and Financial Crime area. As a key member of our Group Internal Audit team, you will be responsible for designing risk-based audit programs, conducting audits to evaluate governance, risk management and control processes, and...

About the Role: Saxo Bank A/S is seeking an experienced Internal Audit Manager to join our Business Conduct, Fraud, Compliance and Financial Crime area. As a key member of our team, you will be responsible for designing risk-based audit programs, conducting audits to evaluate governance, risk management, and control processes, and developing recommendations...

About Saxo Bank A/S: Saxo Bank A/S is a leading online trading and investment platform that provides clients with access to global markets, competitive pricing, and a wide range of financial products. Our mission is to empower clients to make informed investment decisions and achieve their financial goals.About the Job: We are seeking an experienced Internal...

About the JobCopenhagen, Denmark is home to our headquarters, where we're seeking a seasoned professional to lead our AML Requirements team in Financial Crime Prevention.This is an exciting opportunity to join our Financial Crime Prevention organisation, where collaboration, flexibility, and a results-driven approach are key to success. As a member of our...

Copenhagen, Denmark About the role Take the lead in our Financial Crime Prevention team and contribute to our efforts to fight financial crime globally. We are looking for a skilled professional to join our team and help us implement the right KYC solution to ensure a high level of standards for how we assess risks and implement controls. As a key member of...