aml analyst

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...

Copenhagen, Denmark About the jobWe 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...

We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen.As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space.The role is focused on conducting in-depth due diligence, identifying and...

About PleoMessy 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...

About PleoMessy 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...

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...

*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...

*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...

Copenhagen, DenmarkAbout The JobWe 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...

*We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen.* As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space. The role is focused on conducting in-depth due diligence,...

We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen. As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space. The role is focused on conducting in-depth due diligence,...

We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen.As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space. The role is focused on conducting in-depth due diligence,...

Copenhagen, Denmark Are 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...