aml

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

Klar til at gå forrest i kampen mod finansiel kriminalitet? Vi leder efter en AML Specialist, der ikke bare følger reglerne – men forstår dem, udfordrer dem og er med til at gøre dem skarpere. Hos os får du en rolle, hvor din analyse gør en reel forskel. Du bliver en del af et ambitiøst fagligt miljø, hvor vi tager kvalitet seriøst, arbejder tæt...

Om stillingen: Vi søger en Specialist Advisor AML i Århus. Du har nu muligheden for at blive en del af Welcoming teamet i Aarhus. Vi arbejder for at sikre vores kunder og samfundet mod kriminalitet ved at sikre et solidt kendskab til den enkelte kunde og stille opklarende spørgsmål, mens vi samtidig sikrer datakvalitet og overholdelse af GDPR. Hvert år...

Klar til at gå forrest i kampen mod finansiel kriminalitet? Vi leder efter en AML Specialist, der ikke bare følger reglerne – men forstår dem, udfordrer dem og er med til at gøre dem skarpere. Hos os får du en rolle, hvor din analyse gør en reel forskel. Du bliver en del af et ambitiøst fagligt miljø, hvor vi tager kvalitet seriøst, arbejder tæt...

Copenhagen, DenmarkAre you curious about working with financial crime prevention in Saxo?  We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models.  The role will be part of the Financial Crime Prevention – Modelling and Development team, located at Saxo’s headquarters in Hellerup. The team acts as a...

Anyday.io is seeking a Credit & Regulatory (AML) Manager to own daily credit operations and regulatory compliance. You will lead underwriting, monitor PD/ECL, and ensure Danish and EU payment regulations are met, while preparing for the virtual card rollout.Based in Aarhus, you will report to the CFO and collaborate with our finance, legal and compliance...

Copenhagen, Denmark Are you curious about working with financial crime prevention in Saxo? We are looking for a risk rating modelexpert whohas a deep knowledge of Financial Crime risk models. The role will be part of the Financial Crime Prevention – Modelling and Development team, located at Saxo’s headquarters in Hellerup. The team acts as a vital...

Loomis, a global provider of cash management services with over 7,300 employees, is seeking an AML Specialist to implement and monitor anti-money laundering compliance measures for the company. Based in Taastrup, Denmark, you will establish controls, perform risk assessments, and collaborate with compliance teams to ensure regulatory alignment across...

Politi i København søger en data engineer til at videreudvikle vores analyseplatform, så den kan forbinde data fra eksisterende kilder og de mange nye datakilder i kampen mod hvidvask og finansiering af kriminalitet. Du bliver en del af Analysesektionen og får stor indflydelse på dataarkitektur, ETL-pipelines, grafdatabaser og automatiserede...

Banking Circle in Copenhagen is seeking a Transaction Monitoring Analyst to join a knowledgeable AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with anti-money laundering obligations, using advanced monitoring systems. The role is hybrid, fixed-term maternity cover, requiring 2+ years in AML and...

Saxo Bank A/S in Copenhagen is expanding its AML Quality Team. As a QA AML Analyst or Senior Analyst, you will develop quality standards, conduct tests, and report on onboarding and ODD processes to drive zero-defect quality.You will manage first-line QA controls, advise colleagues in compliance and senior management, collaborate with AML experts on risk...

Copenhagen, DenmarkAre you curious about working with financial crime prevention in Saxo?We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models.The role will be part of the Financial Crime Prevention – Modelling and Development team located in Saxo’s headquarters in Hellerup. The team is responsible for...

Saxo Bank, headquartered in Denmark, is seeking a Senior Risk Rating Model Expert for its Financial Crime Prevention – Modelling and Development team. The role focuses on driving AML client risk rating models, ensuring a robust and regulator-ready framework across the bank. You will collaborate with IT, data scientists, data analysts and FCP experts to...

Lunar Denmark is seeking an FCP Onboarding Specialist to join our Financial Crime Prevention team in Copenhagen. The role involves managing the onboarding process for new business customers, ensuring compliance while maintaining efficiency.The ideal candidate has over 2 years of experience in KYC or AML from a regulated institution, speaks Danish and English...

Anyday, a fast-growing Danish fintech in Aarhus, seeks a Credit & Regulatory (AML) Manager to own the credit framework and regulatory compliance program. Reporting directly to the CFO, you will drive daily credit operations, oversee AML monitoring, and help shape the regulatory approach for the upcoming virtual card rollout. This role blends risk discipline...

Politi i København søger en data engineer til at videreudvikle vores analyseplatform, så den kan forbinde data fra eksisterende kilder og de mange nye datakilder i kampen mod hvidvask og finansiering af kriminalitet.Du bliver en del af Analysesektionen og får stor indflydelse på dataarkitektur, ETL-pipelines, grafdatabaser og automatiserede...

Banking Circle in Copenhagen is seeking a Transaction Monitoring Analyst to join a knowledgeable AML team. You will review and analyze customer transactions to detect unusual activity and ensure compliance with anti-money laundering obligations, using advanced monitoring systems.The role is hybrid, fixed-term maternity cover, requiring 2+ years in AML and...

Job Description Vi søger en Specialist Advisor AML i Århus. Du har nu muligheden for at blive en del af Welcoming teamet i Aarhus. Vi arbejder for at sikre vores kunder og samfundet mod kriminalitet ved at sikre et solidt kendskab til den enkelte kunde og stille opklarende spørgsmål, mens vi samtidig sikrer datakvalitet og overholdelse af GDPR. Hvert...

Job Description Vil du være en del af indsatsen mod økonomisk kriminalitet i Danica? Kunne du tænke dig at bruge dine stærke AML-kompetencer til at sikre høj kvalitet i arbejdet med forebyggelse af hvidvask? Og motiveres du af at arbejde i krydsfeltet mellem risikovurdering, dokumentation og faglig sparring? Så har du nu mulighed for at blive en del...

For one of our financial clients we are looking for a Business Analyst with a strong background in KYC onboarding processes within the pension sector. The ideal candidate will possess a blend of business acumen and technical understanding, enabling them to analyze complex data and communicate findings effectively. The role focuses on improving customer...