aml director

Job OverviewWe are seeking an experienced Money Laundering Reporting Officer (MLRO) / Hvidvaskansvarlig to lead financial crime risk governance and local regulatory compliance for our licensed Electronic Money Institution (EMI) in Denmark. Serving as a Key Function Holder, the MLRO will be responsible for overseeing local transaction surveillance, managing...

Head of Compliance – help us build a bank Europe can trust We are looking for a Head of Compliance who sees regulation as part of how a bank is built, and part of its culture. As a senior professional you are to become our Head of Compliance and Data Protection Responsible. Someone who knows the craft inside out, and would - if faced with a choice - choose...

Vil du bruge din kreditfaglighed til at få komplekse krav til at fungere i praksis? Som Head of Governance & Process i Car Finance får du det faglige ansvar for governance, compliance, AML, risici, kontroller og processer i afdelingen. Din kreditfaglige forståelse bliver central i rollen. Du bliver bindeled mellem kravene til forretningen og den måde, vi...

Jyske Finans Arbejdssted Selskab Jyske Finans Ansøgningsfrist Vil du bruge din kreditfaglighed til at få komplekse krav til at fungere i praksis? Som Head of Governance & Process i Car Finance får du det faglige ansvar for governance, compliance, AML, risici, kontroller og processer i afdelingen. Din kreditfaglige forståelse bliver central i rollen. Du...

Banking is changing, and we're building the bank that's driving that change. Lunar is a Nordic challenger bank, founded in Copenhagen in 2015, with offices in Copenhagen, Aarhus, and Stockholm. We're putting AI at the core of how we build and run the bank, but knowing exactly who we're doing business with still comes down to people, and that's what this team...

Banking is changing, and we're building the bank that's driving that change. Lunar is a Nordic challenger bank, founded in Copenhagen in 2015, with offices in Copenhagen, Aarhus, and Stockholm. We're putting AI at the core of how we build and run the bank, but knowing exactly who we're doing business with still comes down to people, and that's what this team...

Banking is changing, and we're building the bank that's driving that change. Lunar is a Nordic challenger bank, founded in Copenhagen in 2015, with offices in Copenhagen, Aarhus, and Stockholm. We're putting AI at the core of how we build and run the bank, but knowing exactly who we're doing business with still comes down to people, and that's what this team...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics. Fully...

Banking hasn't changed much in decades. We're changing that. One product at a time.Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics.Fully...

Banking hasn't changed much in decades. We're changing that. One product at a time.Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics.Fully...

Senior Compliance Officer, Compliance Advisory Job Description Senior Compliance Officer - Compliance Advisory Think of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future. Join us to influence the future of digital banking in an innovative environment. We have an international footprint and...

Senior Compliance Officer, Compliance AdvisorySenior Compliance Officer – Compliance AdvisoryThink of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future. Join us to influence the future of digital banking in an innovative environment. We have an international footprint and excellent...

Banking is changing, and we're building the bank that's driving that change. Lunar is a Nordic challenger bank, founded in Copenhagen in 2015, with offices in Copenhagen, Aarhus, and Stockholm. We're putting AI at the core of how we build and run the bank, but knowing exactly who we're doing business with still comes down to people, and that's what this team...

Job Overview We are seeking an experienced Money Laundering Reporting Officer (MLRO) / Hvidvaskansvarlig to lead financial crime risk governance and local regulatory compliance for our licensed Electronic Money Institution (EMI) in Denmark. Serving as a Key Function Holder, the MLRO will be responsible for overseeing local transaction surveillance, managing...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the Nordics. Fully...

Banking hasn't changed much in decades. We're changing that. One product at a time. Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for millions of people across the...

Job Overview We are seeking an experienced Money Laundering Reporting Officer (MLRO) / Hvidvaskansvarlig to lead financial crime risk governance and local regulatory compliance for our licensed Electronic Money Institution (EMI) in Denmark. Serving as a Key Function Holder, the MLRO will be responsible for overseeing local transaction surveillance, managing...

Head of Compliance – help us build a bank Europe can trust We are looking for a Head of Compliance who sees regulation as part of how a bank is built, and part of its culture. As a senior professional you are to become our Head of Compliance and Data Protection Responsible. Someone who knows the craft inside out, and would - if faced with a choice -...

Head of Compliance – help us build a bank Europe can trust We are looking for a Head of Compliance who sees regulation as part of how a bank is built, and part of its culture. As a senior professional you are to become our Head of Compliance and Data Protection Responsible. Someone who knows the craft inside out, and would - if faced with a choice -...

Head of Compliance – help us build a bank Europe can trust We are looking for a Head of Compliance who sees regulation as part of how a bank is built, and part of its culture. As a senior professional you are to become our Head of Compliance and Data Protection Responsible. Someone who knows the craft inside out, and would - if faced with a choice -...