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8 jobopslag for aml i Danmark. Find dagligt opdaterede stillinger fra de førende jobportaler.


  • Odense, South Denmark Swedbank AB Fuldtid 503.000 € - 647.000 € Kontrakt

    Swedbank AB in Oslo, Norway is seeking a Compliance Officer to advise and support the Corporate & Institutions (C&I) branch across a broad range of compliance risks. You will be the primary compliance contact for the business in Oslo and work with Group Compliance on risk-based planning, monitoring and reporting. You will advise on Market Conduct, Customer...

  • Data Controller

    1 dag siden


    Odense, South Denmark APC Master AB Fuldtid

    Job description: Trading Analytics and Flow Quality Traffic profitability metrics: spread and commission revenue, PnL by book, and all Total PnLmetrics, broken down by instrument, region, traffic source and partner. Toxic flow detection: latency arbitrage, scalping, exploitation of swaps and price gaps, and coordinated client groups. Analytical support...


  • Odense, South Denmark Jobs Europe AB Fuldtid 187.000 € - 284.000 € Kontrakt

    At Immense Group, we are guided by our core values: passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you're someone who loves technology, enjoys problem-solving, and thrives in a fast-paced environment, we'd love to...


  • Odense, South Denmark Swedbank AB Fuldtid 503.000 € - 647.000 € Kontrakt

    Would you like to work closely with the business and help promote sound compliance and ethical business practices?We are looking for a Compliance Officer to advise and support Swedbank's Corporate & Institutions (C&I) branch in Oslo across a broad range of compliance risks. In Swedbank you have the opportunity to: Act as the primary point of contact for...

  • Fraud Analyst

    3 weeks ago


    Odense, South Denmark pofft Technology Inc. Fuldtid 420.000 € - 700.000 € Kontrakt

    Fraud Analyst Remote 1 gün 11 saat 32 dakika önce yayınlandı. Jobicy - 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...

  • Chief Compliance

    3 weeks ago


    Odense, South Denmark kompasbank Fuldtid

    kompasbank seeks a Head of Compliance and Data Protection Responsible to lead the second line and shape governance and culture for a fast-growing EU bank. You will oversee compliance and data protection frameworks, engage with Executive Management and the Board, and ensure regulatory adherence across Danish and EU frameworks, including AML/CTF, sanctions,...

  • Head of Compliance

    3 weeks ago


    Odense, South Denmark kompasbank Fuldtid

    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 -...


  • Odense, South Denmark Searcher Fuldtid 700.000 € - 950.000 € Kontrakt

    Fynske Bank søger en souschef til Assens, der bliver en nøgleperson i den daglige ledelse og drift af afdelingen, og som fungerer som stedfortræder for afdelingsdirektøren med særligt ansvar for kreditområdet og AML. Du får en alsidig hverdag, hvor ledelse, faglig sparring og egen kundeportefølje går hånd i hånd. Hos os bliver du en del af et tæt...