aml

Procesansvarlig for AML-governance, drift og udviklingEY søger en erfaren og handlekraftig AML Officer, som kan sikre en robust, ensartet og forretningsnær AML-indsats på tværs af EY Danmark. Rollen kombinerer faglig AML-ekspertise med tydeligt procesansvar, koordineret operationel ledelse i tæt samarbejde med vores Head of support, samt løbende...

AML-specialist til Djurslands Bank Har du lyst til at arbejde indenfor området Anti-Money-Laundry (AML) med det formål at forebygge og forhindre finansiel kriminalitet? Vil du have et spændende og varieret job? Vil du være en del af succesen hos en stærk og veldreven lokalbank? AML-specialist til Djurslands Bank Har du lyst til at arbejde indenfor...

Jyske Bank i Silkeborg søger en Operations & Innovation Officer i Hvidvask AML til at beskytte kunder og banken mod svindel og finansiel kriminalitet. Du kombinerer dataanalyse, scenariebygning og sagsbehandling, og bidrager til udviklingen af nye måder at opdage svindel på.Rollen indebærer arbejde i analyseteamet og i teamet Kort & Fraud, med fokus på...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Procesansvarlig for AML-governance, drift og udvikling Muligheden EY søger en erfaren og handlekraftig AML Officer, som kan...

Responsibilities The AML Specialist will be responsible for implementing and monitoring anti-money laundering (AML) compliance measures for the company. About Loomis Loomis is a global provider of cash management services with over 7,300 employees. Location Taastrup, Capital Region of Denmark. Benefits Health insurance Retirement contributions

Nykredit søger en erfaren AML-specialist til at håndtere AML/KYC-sagsbehandling og delta i compliance-møder med banker. Du repræsenterer koncernen professionelt og bidrager til udviklingen af området omkring korrespondentbankrelationer.Rollen kræver solid disciplin og evne til at arbejde både selvstændigt og i tværfaglige teams. Du vil deltage i...

Djurslands Bank søger en AML-specialist, der kan styrke vores arbejde med forebyggelse af hvidvask og finansiel kriminalitet. Stillingen indebærer overvågning af mistænkelige transaktioner og sanktioner samt analyse af kundedata og dokumentation.Du bliver en del af Direktionssekretariatet med hjemme- og delvis kontorarbejde, og du får mulighed for...

Nykredit Group søger en erfaren AML-specialist til Banken Risk & AML. Stillingen kræver stærk erfaring med AML/KYC i relation til respondentbanker og finansielle institutioner samt evne til at føre faglige dialoger og gennemføre konkrete sagsbehandlinger.Du vil have ansvar for at repræsentere koncernen i møder med bankkunder og samarbejdspartnere,...

Saxo is seeking a Senior Data Engineer to join the FCP Modelling & Development team at headquarters in Hellerup. You will build and maintain AML data products and data pipelines, ensuring security, lineage and robust production reliability. The role emphasizes scalable, compliant systems and collaboration with AML SMEs across monitoring and risk rating...

Saxo Bank A/S is seeking a Senior Software/Data Engineer to join the FCP Modelling & Development team in Denmark. You will build and maintain data products and ETL pipelines, collaborating with cross-functional teams to ensure secure, scalable data flows used across financial crime prevention processes.You will contribute to solution architecture decisions,...

Saxo Group in Copenhagen, Denmark, seeks a Senior Software/Data Engineer to join the FCP Modelling & Development team. You will build AML data products, design scalable ETL pipelines, and enable secure data exchange across internal and external systems.We value 5+ years in data or software roles, strong Python/SQL/Spark, and hands-on experience with...

EIFO søger en Financial Crime Prevention Specialist i KYC Operations, der vil bidrage til bekæmpelsen af hvidvask, terrorfinansiering og andre former for økonomisk kriminalitet i en statslig finansiel organisation med stærkt samfundsmæssigt formål. Du får mulighed for at arbejde operationelt med kundeforståelse og risikovurderinger.Du refererer til...

Saxo is seeking a Senior Data Engineer to join the FCP Modelling & Development team at headquarters in Hellerup. You will build and maintain AML data products and data pipelines, ensuring security, lineage and robust production reliability.The role emphasizes scalable, compliant systems and collaboration with AML SMEs across monitoring and risk rating...

Swedbank AB in Oslo, Norway is seeking a Compliance Officer to advise and support the Corporate & Institutions (C&I) branch across a broad range of compliance risks. You will be the primary compliance contact for the business in Oslo and work with Group Compliance on risk-based planning, monitoring and reporting. You will advise on Market Conduct, Customer...

Lunar Denmark is seeking an experienced Team Lead for the ODD specialists. You will run the day-to-day of the ODD team, focusing on ownership structures, source of funds, and risk indicators before and during a customer relationship.This is a people-leadership role first: you are accountable for the team's output and quality, not performing casework...

Erhvervsministeriet søger en erfaren KYC/AML-profil til Accuras interne KYC-funktion i Nordhavn. Rollen indebærer ansvar for CDD/ODD, risikovurderinger og procesudvikling relateret til den kommende AML-forordning.Du vil arbejde i et team med over 13 kolleger samt tæt samarbejde med juridiske afdelinger. Kvalifikationer som videregående uddannelse og...

Saxo Bank A/S in Copenhagen seeks a Senior Data Engineer for the FCP Modelling & Development team to shape data assets and automated AML processes with strong governance and production reliability. Design robust ETL pipelines, enable secure data exchange across internal and external systems, and contribute to scalable, compliant data solutions.The role...

Framm, a member of the Inpay group in Copenhagen, seeks a Financial Crime Prevention Subject Matter Expert to strengthen KYC and AML technical expertise. You will tackle complex cases and shape risk assessment, with no formal people leadership, relying on knowledge and collaboration to drive forward. You will interpret EU AML rules and Danish requirements,...

Swedbank AB in Oslo, Norway is seeking a Compliance Officer to advise and support the Corporate & Institutions (C&I) branch across a broad range of compliance risks. You will be the primary compliance contact for the business in Oslo and work with Group Compliance on risk-based planning, monitoring and reporting. You will advise on Market Conduct, Customer...

Swedbank AB in Oslo, Norway is seeking a Compliance Officer to advise and support the Corporate & Institutions (C&I) branch across a broad range of compliance risks. You will be the primary compliance contact for the business in Oslo and work with Group Compliance on risk-based planning, monitoring and reporting. You will advise on Market Conduct, Customer...