Senior Specialist in Financial Crime Customer Risk Rating Model

Enhance Danske Bank's Financial Crime Customer Risk Rating Model as a Senior Customer Risk Rating Model Specialist. This role involves supporting the design, development, and implementation of risk factors in the Customer Risk Rating Model.Key Responsibilities:Support the design, documentation, and development of risk factors, including updating thresholds...

Danske Bank is seeking a highly skilled Senior Customer Risk Rating Model Specialist to join its 1st line Financial Crime function at its headquarters in Copenhagen or in one of the other international offices.This business-wide position will support the implementation and development of the Customer Risk Rating Model, enhancing the team's expertise in...

Enhance Danske Bank\u2019s Financial Crime Customer Risk Rating Model as a Senior Financial Crime Specialist. Collaborate with the team to create great business relationships and support the development of the Customer Risk Rating Model.Danske Bank is seeking a Risk Model Implementation Expert to join the 1st line Financial Crime function at its HQ in...

About the RoleDanske Bank is seeking a talented Senior CRRM Specialist to join the 1st line Financial Crime function at its HQ in Copenhagen or in Stockholm, London or Warsaw offices.This is a business-wide position that will support the Customer Risk Rating Model implementation and development in the 1st line Financial Crime Customer Risk Rating team.About...

Enhance your expertise in strategic risk assessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. You will work together with colleagues in the Financial Crime...

Enhancing Your Expertise in Strategic Risk AssessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section. As a senior team member, you will help us build on your existing skills to become one of our key experts within strategic risk assessment.Key ResponsibilitiesWorking...

Job DescriptionDanske Bank seeks a skilled Senior Financial Crime Risk Advisor to join its FCC Advisory & Assurance team. This role involves acting as a consolidated single point of contact for FCC Advisory and Assurance matters.The ideal candidate will possess very strong communication skills, with the ability to engage and influence peers and senior...

Financial Crime & Regulatory SpecialistCopenhagen, Denmark is a hub for Saxo Group, a global organization with a complex and exciting financial sector.We are looking for a brilliant colleague to join our AML Advisory team and contribute to our efforts within Financial Crime Prevention. As a team, we work towards making the right assessments and mitigating...

Prevent Financial Crimes and Drive ComplianceWe are seeking an experienced Senior Financial Crime Prevention Specialist to join our team in Copenhagen, Denmark.About the JobIn this role, you will play a crucial part in maintaining and updating our business procedures that require in-depth knowledge of AML regulations and industry standards. You will be...

Job DescriptionWe are seeking an experienced Senior Credit Risk Modelling Specialist to join our team at Belmont Lavan Ltd for an 8-month contract.Company Overview:BELMONT LA VAN LTD is a leading provider of innovative solutions in the financial industry. We are committed to delivering high-quality services that meet the evolving needs of our clients.Job...

Saxo Group, a global financial services company, is seeking a highly skilled Financial Crime Prevention Specialist to join its team. This role plays a critical part in the company's efforts to prevent financial crime globally.Key Responsibilities:Assess risks and implement controls to ensure compliance with regulations in all countries where Saxo...

About the Role:Saxo Bank is seeking a skilled Financial Crime Prevention Specialist to join their team. As a key member, you will play a crucial role in reviewing and updating business procedures to ensure compliance with AML regulations and industry standards.Key Responsibilities:Develop and maintain clear policies and procedures for onboarding and ongoing...

Danske Bank is seeking an experienced Senior Risk Manager to join our team in a unique hybrid role. The role will involve collaborating with a dedicated team to provide expert advice and implement robust controls to prevent financial crime.The ideal candidate will have experience in tax or a related field, with a strong background in risk assessment and...

About the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...

About the Role:We are seeking a skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for ensuring the optimal decision-making around our high-risk clients, both direct, corporate, and institutional.Key Responsibilities:Prepare and make different risk-related assessments.Take ownership of the...

Financial Crime Risk Management ExpertiseThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases. The primary objective is to provide professional support and advice by effectively engaging in identifying, assessing, and communicating...

About the Role:We are seeking a highly skilled Financial Crime Specialist to join our AML Advisory team. As a key member of our team, you will be responsible for conducting high-risk assessments globally, working closely with our clients to ensure optimal decision-making.Key Responsibilities:Prepare and present risk-related assessments to management.Take...

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

Financial Crime Risk ManagementThe Senior Risk Officer will serve as a trusted advisor to Danske Bank's Business Customers segment, assisting in complex and principal cases, as well as strategic initiatives. The role requires professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

About the JobSaxo Group is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.The ideal candidate will have extensive experience in financial crime prevention, including roles in compliance, anti-money...