AML Specialist

4 days ago

Copenhagen, Copenhagen, Denmark Saxo Group Full time
About the Role

We are seeking a highly skilled AML Specialist to join our team at Saxo Group. In this role, you will play a critical part in our efforts to prevent financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations.

As a key member of our 1st Line of Defense, you will work closely with our team to develop and implement strategies to mitigate money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks.

Your expertise in lean process optimization and risk management will enable us to improve our operational efficiency while ensuring we meet the highest regulatory standards.

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