Financial Crime Prevention Process Expert

Denmark Job Openings

Saxo Bank

Hellerup

FULL TIME

October 2, 2024

Copenhagen, Denmark

About the job

Do you want to work with AML Requirements in a global setup?

This is an exciting opportunity to join the AML Requirements team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.

Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by ensuring a structured and project managed approach.

The AML Requirements team is part of our Financial Crime Prevention organisation and located in Saxo’s headquarters in Hellerup. This is a newly established team and we are looking for more great colleagues who will play in important role in fighting financial crime.

On a high-level, we work with a wide variety of tasks within the financial crime space requiring in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks. It is important that you can communicate across organisational levels and seniorities, and that you are able to translate our ways of working into relatable training material on both a non-technical and technical level.

Responsibilities

This position offers a great opportunity to take ownership of your tasks and priorities and shape the position depending on your knowledge, experience, and organisational priorities.

These are some of the key tasks, but the specific responsibilities may vary depending on organisational needs and your profile:

Create structure and clear ways of working with optimising and implementing new guideline across the FCP organisation
Driving and facilitating workshops and meetings on process optimisations and collaborations
Make presentations and ensure governance on our regulatory projects across different areas in the organisation

Your profile

We are looking for a colleague to join our program, comprised of engaged and talented individuals. A colleague who cannot wait to contribute to deliver on a wide range of tasks and contribute to our collective success.

You have experience with process mapping and project management in the financial industry
You have a minimum of 2-3 years of experience in a similar position
You enjoy working independently, as well as together with colleagues in the team and across the organisation and you take an active role in teamwork.
You can demonstrate the ability to seamlessly integrate into diverse project teams
You have experience from working in a global organisation and are fluent in both written and spoken English. You are used to working in the MS Office suite.

As Saxo is an international organisation with global subsidiaries it is important to have a global mindset, since our Financial Crime Prevention training is relevant to all.

If this sounds interesting, sent you application as soon as possible. We conduct interviews on a continuous basis, so send your application sooner rather than later.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

We regret to inform you that this job opportunity is no longer available as it has expired

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