Financial Crime Intelligence Analyst

Saxo Group's Financial Crime & Group DPO team is seeking a highly motivated Junior Compliance Analyst to join our dynamic and international environment.The successful candidate will be responsible for assessing compliance risks related to financial crime, supporting compliance monitoring activities, and preparing compliance monitoring reports.As a Junior...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment?We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud.At Lunar, we are democratizing the power of...

Lunar Denmark's Financial Crime Prevention (FCP) team is responsible for developing and implementing precise reporting solutions using relevant data.We're looking for a skilled Data Analyst to join our team in Copenhagen and contribute to our mission to disrupt traditional banking and drive initiatives against financial crime.In this role, you'll work...

As a leading Nordic financial services group, SEB's Financial Crime Prevention (FCP) function plays a crucial role in the company's mission to continuously meet regulatory expectations and combat financial crime.The FCP Transaction Monitoring Technology and Investigation Platforms unit is seeking a highly motivated and proactive Business Analyst to...

Lunar Denmark is a dynamic fintech company disrupting traditional banking and driving initiatives against financial crime.We're seeking a talented Data Analyst to join our team in Copenhagen and contribute to our mission. As a Data Analyst, you'll play a key role in developing and implementing reporting solutions that meet the needs of the business.Your...

Senior Financial Crime Risk Officer Job SummaryOur 1st Line Financial Crime Risk Assessments team is seeking a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong background in financial crime risks and controls, with a minimum of 3 years of relevant experience.About...

About the JobDanske Bank is recruiting for a Financial Crime Assessment Expert to join our 1st Line Financial Crime Risk Assessments team. As a key member of our strategic risk assessments section, you will contribute to the development of financial crime risk assessments and mitigation strategies.The ideal candidate will have a strong understanding of...

Are you ready to build an effective, risk-based transaction monitoring system? Do you want to work in a dynamic fintech environment where you can make a real impact?At Lunar, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a major player in the...

Risk Assessment and Stakeholder ManagementWe are looking for a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong understanding of financial services and banking industry processes, as well as excellent communication and stakeholder management skills.About the TeamOur...

Job DescriptionThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.Establishing good...

About the JobDanske Bank is recruiting for a Global Financial Crimes and Risks Manager to join our 1st Line Financial Crime Risk Assessments team. As a key member of our strategic risk assessments section, you will contribute to the development of global financial crime risk assessments and mitigation strategies.The ideal candidate will have a strong...

Company Overview: Lunar Denmark is a fintech company that aims to challenge the traditional banking industry by providing innovative financial services.Lunar's mission is to democratize the power of money and change the way people bank, pay, and invest. The company has grown rapidly since its founding in 2015 and now operates in several locations across the...

Role OverviewWe are seeking a skilled Business Intelligence Analyst to join our finance team at Podimo. As a Business Intelligence Analyst, you will play a pivotal role in driving business growth by providing actionable insights that inform decision-making.Main Responsibilities:Analyze current and past financial data to identify trends, opportunities, and...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...

Key ResponsibilitiesAs a seasoned financial crime risk expert at Lunar Denmark, you will play a critical role in driving innovative solutions to mitigate risks. Your key responsibilities will include:IDentifying and assessing financial crime risks to implement relevant actions.Collaborating with stakeholders to design and implement financial crime processes...

About UsAt Agoda, we prioritize attracting diverse talent and cultivating an inclusive environment that encourages collaboration and innovation. We believe travel allows people to enjoy, learn, and experience more of the amazing world we live in.The RoleWe are looking for a hands-on and business-minded Principal Counsel to lead on Regulatory and Financial...

Financial Crime Prevention Lean ExpertApply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266Copenhagen, DenmarkAbout the jobWorking with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our...

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...

Our team is dedicated to making a true impact in the fight against financial crime. We believe that a strong understanding of risk management and compliance is crucial in today's global economy. As a member of our team, you will have the opportunity to work with a wide variety of tasks within the financial crime space, requiring an in-depth understanding of...

At Saxo Group, we are committed to fighting financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations in all the countries where we operate. As part of our 1st Line of Defense located at our headquarters, our team assesses and mitigates potential risks related to money laundering, tax evasion,...