Financial Crime & Regulatory Expert

Job title: Financial Crime & Regulatory Expert

Company: Saxo Bank


Job description: Copenhagen, DenmarkAre you passionate about working with the AML advisory team on high-risk assessments globally? Do you want to contribute to Financial Crime Prevention in a complex and exciting organization? If so, we have the right opportunity for you!”About the jobAt Saxo, we are dedicated to Financial Crime Prevention across the financial sector. We are looking for a brilliant new colleague to join our team and contribute to our efforts in this critical area. As a member of our AML Advisory team, you will play a key role in ensuring optimal decision-making for 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.ResponsibilitiesIn this important role, you will help fight financial crime by working on a variety of tasks that require an in-depth understanding of money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks.

• Perform complex high-risk assessments as part of our due diligence process in Saxo
• Ensure that the appropriate level of analysis is conducted on various 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 profileYou are the ideal candidate if you take pride in your analytical approach and enjoy converting complex assessment cases into actionable 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. Given that Saxo is a global organization with many important stakeholders, it is essential that you understand the importance of building relationships and communicating 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.You have a relevant educational background and/or experience with various financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance or similar, with at least 5 years of experience in the financial sector. Certifications such as CAMS/ACAMS, ICA, or similar are a significant advantage. Experience with institutional clients is crucial, and you are accustomed to working with high-risk case assessments. Proficiency in English, both oral and written, is essential.We are reviewing applications on an ongoing basis.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: Sat, 15 Mar 2025 01:36:55 GMT

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