aml senior manager

En international IT-leverandør i København søger en Product Owner til AML-systemer. Du vil definere vision og roadmap, og sikre at løsningerne hjælper kunderne med at overholde regulatoriske krav. Der kræves solid erfaring med AML og en kandidatuddannelse inden for finans, IT, eller datavidenskab. Du skal også være dygtig til stakeholder management...

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...

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 in Copenhagen, Denmark seeks a Senior Software/Data Engineer to join the FCP Modelling & Development team. You will build and improve data products, design robust ETL pipelines, and ensure secure data exchange across platforms while aligning with AML requirements.You will collaborate with FCP/AML experts on risk rating, monitoring, and data...

Saxo Group is hiring a Senior Software/Data Engineer in Copenhagen to build and operate AML data products within FCP Modelling & Development. You will design robust ETL pipelines, data models, and interfaces, collaborating with subject-matter experts on transaction monitoring and risk rating.The role emphasizes security, production readiness, and scalable...

Resurs Bank is seeking a Senior Software Engineer to join the Customer Identity Platform. You will help design and scale the AML/KYC platform, ensuring secure access to banking services and robust data protection.You’ll work in an agile team, using Java/Spring Boot, Kubernetes, and AWS, with a strong focus on observability, code quality, and collaboration...

En international IT-leverandør i København søger en Product Owner til AML-systemer. Du vil definere vision og roadmap, og sikre at løsningerne hjælper kunderne med at overholde regulatoriske krav. Der kræves solid erfaring med AML og en kandidatuddannelse inden for finans, IT, eller datavidenskab. Du skal også være dygtig til stakeholder management...

Har du erfaring som Product Owner inden for AML og en god forståelse for bankforretning? Så vil vi gerne høre fra dig. Vi søger en Product Owner, der kan sætte retningen for vores løsninger til forebyggelse af finansiel kriminalitet. Du får ansvar for at definere vision, strategi og roadmap for vores AML-systemer og sikre, at vi leverer systemer til...

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

Take ownership of AML, KYC, risk and compliance in Secure Payment Secure Payment is the payment entity within AutoProff, handling payments related to our car auctions across the business. We’re looking for a AML, KYC, Risk & Compliance Specialist to take ownership of our compliance framework and help ensure that Secure Payment remains well governed,...

Take ownership of AML, KYC, risk and compliance in Secure Payment Secure Payment is the payment entity within AutoProff, handling payments related to our car auctions across the business. We’re looking for a AML, KYC, Risk & Compliance Specialist to take ownership of our compliance framework and help ensure that Secure Payment remains well governed,...

Inpay is seeking a Head of Financial Crime Prevention to lead Framm's KYC and AML operations in Copenhagen. You will manage a 10-person team, drive operational excellence, governance, and scalable processes aligned with Inpay A/S regulatory requirements and commercial needs.You will partner with Compliance and the MLRO, shaping service delivery, risk...

Senior Manager/Manager B2B Strategy Manager/Senior Manager in TDC Brands Group Strategy TDC Brands Group Strategy & TransformationCopenhagen, Denmark | On-siteDo you want to shape the strategic agenda of Denmark’s leading telecommunications and digital-services companies?TDC Brands Group Strategy & Transformation is looking for a B2B Strategy...

Har du erfaring som Product Owner inden for AML og en god forståelse for bankforretning? Så vil vi gerne høre fra dig. Vi søger en Product Owner, der kan sætte retningen for vores løsninger til forebyggelse af finansiel kriminalitet. Du får ansvar for at definere vision, strategi og roadmap for vores AML-systemer og sikre, at vi leverer systemer til...

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...

Senior Manager, Athene Programme Are you a people leader with a strong programme and project management background? Do you excel at creating momentum, leading experienced project managers, and delivering complex transformation initiatives in a high-stakes environment? As Senior Manager, Athene Programme, you will join the leadership team of the Athene...

Senior Manager, Athene Programme Are you a people leader with a strong programme and project management background? Do you excel at creating momentum, leading experienced project managers, and delivering complex transformation initiatives in a high-stakes environment? As Senior Manager, Programme Management, you will join the leadership team of the Athene...

Inpay is seeking a Head of Financial Crime Prevention to lead Framm's KYC and AML delivery. You will manage a 10-person team, establish clear priorities, and drive a scalable operating model aligned with regulatory obligations and commercial needs.You will report to the Managing Director, work across leadership forums, and partner with Compliance/MLRO to...

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...