aml analyst

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

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...

Saxo Bank is expanding its AML Quality Team in Copenhagen. The QA Analyst role focuses on developing quality standards, testing, and reporting to ensure zero-defect quality in onboarding and ODD processes.You will collaborate with AML experts and stakeholders to drive improvements, manage first-line QA controls, and uphold regulatory standards across...

Saxo Bank is expanding its AML Quality Team in Copenhagen, seeking a Senior QA Analyst to help build a new quality assurance framework. You will test onboarding and ODD processes, report metrics, and collaborate with compliance and senior management to reduce risk.The role requires hands-on QA leadership, strong data analysis, and knowledge of AML/KYC...

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...

Banking Circle in Copenhagen seeks a Transaction Monitoring Analyst (fixed-term) to join a global AML team. You will review and analyze customer transactions to detect unusual activity and potential financial crime, using advanced monitoring systems and investigative skills.The role supports the business’s AML obligations and operates within a hybrid work...

About Pleo Messy spend management is tricky business. And tedious processes are a lose‑lose situation for all involved, not just finance. At Pleo, we’re changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike – with a vision to help all businesses ‘go...

Pleo is seeking a Fraud Analyst to join the Decision Intelligence team to strengthen fraud detection and risk management. The role focuses on translating fraud patterns into rules, monitoring performance, and ensuring controls remain effective and explainable.You will work closely with FraudOps, AML, Product, Engineering, and Data teams to improve speed,...

About The Job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. Copenhagen, Denmark As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create...

Copenhagen, Denmark About the job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create...

## Senior Quality Assurance AnalystApplylocations: Headquarterstime type: Full timeposted on: Posted Todayjob requisition id: R-19267*Copenhagen, Denmark***About the job**We are expanding our AML Quality Team in Copenhagen, which is currently transforming.As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality...

Join us in the role EDD Analyst We are developing our Financial Crime Prevention (FCP) function and are looking for an EDD Analyst to contribute across its full scope. The role offers broad exposure and involvement throughout the end-to-end FCP framework. Get an idea of the role You will conduct in-depth enhanced due diligence and risk assessments of...

Transaction Monitoring Analyst (fixed-term) Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1,5 trillion in...

Saxo Bank is expanding its VIP Onboarding & Ongoing Due Diligence Team at our Copenhagen headquarters. We seek a KYC Analyst to handle onboarding and ongoing due diligence for VIP clients, ensuring compliant, smooth experiences while mitigating risk.The role involves close collaboration with compliance and commercial teams to maintain robust controls. The...

Copenhagen, DenmarkAbout the jobWe are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and...

About The Job We are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. Copenhagen, Denmark As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and...

Copenhagen, Denmark About the job We are looking to expand our VIP Onboarding & Ongoing Due Diligence Team at our headquarters in Copenhagen. As our new KYC Analyst, you will be part of a strong team focused on VIP onboarding and Ongoing Due Diligence at Saxo. The purpose is to deliver best-in-class onboarding experiences, conduct enhanced due diligence, and...

Gå til indholdet Role Summary Lead Risk Model Specialist - Financial Crime Prevention Models We are looking for an experienced Lead Developer to own the development, validation, and governance of transaction monitoring models within a Financial Crime Prevention / AML function for a major Nordic banking client. This role combines deep model risk...

Gå til indholdet Role Summary Lead Risk Model Specialist - Financial Crime Prevention Models We are looking for an experienced Lead Developer to own the development, validation, and governance of transaction monitoring models within a Financial Crime Prevention / AML function for a major Nordic banking client. This role combines deep model risk expertise...