Financial Crime & Regulatory Specialist
Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
København
Do you want to work with the AML advisory team on high risk assessments globally? Are you interested working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you!
With an important focus on Financial Crime Prevention across the financial sector, we in Saxo are looking for a new brilliant colleague to join our team and contribute to our efforts within this area.
When joining our AML Advisory team, you will help to ensure optimal decision making around our high-risk clients – both direct, corporate and institutional. As a team, we are working towards making the right assessments and mitigating the risks of our high-risk clients in our different segments.
Saxo is located in several countries across the globe, and together with your team members you will become responsible for assessments across all represented offices, and you will collaborate with various partners in many countries.
Responsibilities
You will join us in an important role to help fight financial crime. You will be working with a variety of tasks requiring in-depth understanding of money-laundering, tax evasion, sanctions, adverse media, and terrorist financing risks.
- As part of the AML Advisory team, perform complex high-risk assessments as part of our due diligence process in Saxo
- Ensure that the correct appropriate level of analysis is made on different risk-related assessments
- Take ownership of and confidently present material to senior management, ensuring that it is sufficient and concise for the management to approve the risk of the client
- Give input in relation to Saxo’s risk appetite and initiatives for mitigating risk measurements
- Take part in various wider financial crime related projects internally and ensure continuous improvement on existing initiatives and new commercial aspects
- Give input and seek new knowledge on how we continuously keep up to date with new digital ways of working
Your profile
You are the right colleague if you take pride in your analytical approach and enjoy converting complex assessment cases into concrete action points. Furthermore, we are looking for someone who enjoys working on multiple projects and tasks at a time and you have good decision-making skills.
As Saxo is a global organization with many important stakeholders, it is essential that you understand the importance of building relationships and communicate effectively with clear arguments. Moreover, we want a team player to join us, but you will also work independently on tasks, so you must enjoy both ways of working.
We will look for profiles that
- Have a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management and compliance or similar.
- Have experience with at least two client segments; direct, corporate and/or institutional.
- Preferably have certifications such as CAMS/ACAMS, ICA or similar.
- Have a minimum of 5 years of experience in the financial sector working with making assessments of high-risk cases.
- Are proficient in English both oral and written, Danish is not a requirement.
We are reviewing applications on an ongoing basis.
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!
Information og data
Denne ledige stilling har jobtypen "Øvrige", og befinder sig i kategorien "Øvrige stillinger".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 27.9.2024, men kan have været deaktiveret og genaktiveret igen.
- Øvrige
- København
Lignende jobs
-
Senior Associates og Managers til Transaction Advi...
Fri kontaktSenior Associates og Managere til Transaction Advisory Service i København. Vi mærker en stigende efterspørgsel efter rådgivning i forbindelse med køb og salg af virksomheder, herunder finansiel due diligence. Derfor søger vi Senior Associates og Managere til vores TAS team på Østerbro.- Øvrige
- København
-
Konsulent til DI's AI for Alle indsats
Fri kontaktDansk Industri (DI) er Danmarks største erhvervs- og arbejdsgiverorganisation. Vores mission er at hjælpe danske virksomheder med at vinde både i Danmark og internationalt. Med over 950 dygtige kolleger og mange eksterne samarbejdspartnere arbejder vi for at skabe de bedste vilkår for DI's medlemmer.- Øvrige
- København V
-
Studentermedhjælper, der brænder for at finde de b...
Fri kontaktVil du kickstarte din karriere inden for rekruttering og marketing? Og vil du arbejde tæt på Metroen i hjertet af Frederiksberg? Centrum Personale søger en engageret og detaljeorienteret studentermedhjælper, der brænder for at finde de bedste talenter og styrke vores synlighed gennem kreative marketinginitiativer. Om jobbet.- Øvrige
- Frederiksberg
Statistik over udbudte jobs som øvrige i København
Herunder ser du udviklingen i udbudte øvrige i København over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal øvrige i København.
Se flere statistikker her:
Statistik over udbudte øvrige i København over tid
Dato | Alle jobs som øvrige |
---|---|
22. december 2024 | 1006 |
21. december 2024 | 991 |
20. december 2024 | 1010 |
19. december 2024 | 985 |
18. december 2024 | 959 |
17. december 2024 | 961 |
16. december 2024 | 991 |
15. december 2024 | 994 |
14. december 2024 | 984 |
13. december 2024 | 1008 |
12. december 2024 | 939 |
11. december 2024 | 949 |
10. december 2024 | 932 |
9. december 2024 | 936 |
8. december 2024 | 927 |
7. december 2024 | 925 |
6. december 2024 | 931 |
5. december 2024 | 918 |
4. december 2024 | 907 |
3. december 2024 | 900 |
2. december 2024 | 885 |
1. december 2024 | 915 |
30. november 2024 | 934 |
29. november 2024 | 949 |
28. november 2024 | 951 |
27. november 2024 | 941 |
26. november 2024 | 925 |
25. november 2024 | 921 |
24. november 2024 | 933 |
23. november 2024 | 933 |
22. november 2024 | 934 |
Værd at vide når du søger job som øvrige i København
Mens København måske for nogle først og fremmest vækker billeder af hyggelige cafeer og historiske bygninger, banker et travlt erhvervsliv i hjertet af København. Hovedstaden huser et væld af brancher, men nogle skiller sig ud med et særligt højt antal ansatte.
Bydele i København
København byder på mere end smukke gader og hyggelige cafeer. De forskellige kvarterer har hver deres unikke atmosfære og erhvervsliv, hvilket kan påvirke din jobsøgning. Lad os dykke ned i nogle populære områder:
Indre By: Pulsens centrum med internationale virksomheder, finansverden og detailhandel. Perfekt for jobsøgende inden for finans, jura, medier og marketing. Tempoet er højt, og konkurrencen kan være hård.
Østerbro: En blanding af moderne boliger, historiske bygninger og innovative virksomheder. Hjem til Novo Nordisk og Vestas Wind Systems. Gode muligheder inden for life science, teknologi og bæredygtige løsninger.
Nørrebro: Multikulturelt og kreativt med studerende, kunstnere og små startups. Populært blandt unge fagfolk og jobsøgende inden for den kreative sektor og servicebranchen.
Vesterbro: Tidligere industriområde forvandlet til et trendy sted med restauranter, barer og designvirksomheder. Tiltrækker kreative sjæle og jobsøgende inden for mode, design og underholdning.
Valby: Familievenligt og roligt med gode skoler og grønne områder. Mange offentlige institutioner og virksomheder inden for service og administration. Attraktivt for børnefamilier og jobsøgende i den offentlige sektor.
Find ledige jobs i Valby
Amager: Et område i rivende udvikling med fokus på moderne arkitektur og bæredygtighed. Hjem til Ørestad og store virksomheder som DSV og Ørsted. Gode muligheder inden for logistik, energi og transport.
Mere information om København
Hvis du er på udkig efter et job i København, er det vigtigt, at du sætter dig grundigt ind i, hvordan jobmarkedet fungerer, og hvor i byen du vil arbejde og bo. Vi har samlet en guide med alle relevante oplysninger om København, så du kan få et samlet overblik. Læs mere om København i denne guide: København: Byen der byder på både drømmejob og spændende udfordringer