AML Project Manager

Job title: AML Project Manager

Company: Saxo Bank


Job description: Copenhagen, DenmarkAbout the jobJoin Saxo’s dedicated team in our continuous efforts to fight financial crime globally. As a Project Manager in our AML program, part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup, you will assess risks and implement controls to ensure compliance with regulations across all countries where Saxo operates. Our team is diverse and experienced, and we are looking for new colleagues to join us.Your focus will be on a variety of projects within the financial crime space, requiring an in-depth understanding of money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. Effective communication across organizational levels and seniorities is crucial, as is the ability to make regulatory requirements understandable and operational. Given Saxo’s global presence, a global mindset is essential.Responsibilities

• Coordinate and run projects within Financial Crime Prevention, ensuring alignment with priorities across relevant stakeholders
• Facilitate collaboration and communication, organizing and managing workshops and meetings
• Build and maintain strong relationships with key stakeholders
• Ensure stakeholders’ needs and expectations are understood and addressed
• Maintain effective communication with relevant stakeholders
• Provide monthly updates on progress and outcomes to Senior Management in Financial Crime Prevention

Your profileThriving in an ever-changing environment while maintaining a keen eye for detail is essential. Experience from the financial sector, particularly in financial crime prevention, is highly valued. Adept at driving projects across a global organization, you ensure good collaboration and progress through excellent stakeholder management skills. A relevant educational background and/or experience with AML operations and processes is required. Presenting and reporting to senior management is part of your skill set. Strong communication skills, both verbal and written, are crucial, and proficiency in English at a professional level is necessary.We conduct interviews on a continuous basis, so send your application sooner rather than later.We get curious people invested in the worldWhen 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!

Expected salary:

Location: Danmark

Job date: Sun, 27 Apr 2025 07:22:09 GMT

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