FCP Specialist - Copenhagen
for 1 måned siden
In this role, you will support efforts to detect, investigate, and report suspicious financial activity,
+
Responsibilities
- Review and analyze transaction alerts to identify potentially suspicious activity.
- Conduct initial investigations and document findings in accordance with internal procedures.
Qualifications
- We're excited to welcome everyone to apply for this impactful role We can't wait to follow up with talents who we believe are the best fit based on the following criteria:
Jobbeskrivelse
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Få adgang til alle højtstående stillinger og få drømmejobbet.
Lignende jobs
We are looking for a motivated, efficient and detail-oriented specialist to join our Transaction Monitoring team. · Experience from a similar AML role – ideally within transaction monitoring or investigations on consumer customers. · Understanding of AML legislation and how it ap ...
for 1 måned siden
Are you a detail-oriented specialist with a passion for fighting financial crime? Join our dynamic team and make a real impact in a fast-paced environment. · Experience from a similar AML role – ideally within transaction monitoring or investigations on consumer customers. · Unde ...
for 1 måned siden
Are you a detail-oriented Specialist with a passion for fighting financial crime? Join our dynamic team and make a real impact in a fast-paced environment · We are looking for a motivated, efficient and detail-oriented Specialist to join our Transaction Monitoring team.Experience ...
for 1 måned siden
Join our dynamic team and make a real impact in fighting financial crime. · ...
for 1 måned siden
We're looking for a FCP Onboarding Specialist to join our team and take our business onboarding to the next level. · ...
for 1 måned siden
We seek a Financial Crime & Regulatory SpecialistBusiness Risk Specialist to assume the Risk Champion role in our Financial Crime Prevention team. · The ideal candidate is adaptable and responsive to new challenges and evolving situations, maintaining a process-oriented perspecti ...
for 1 måned siden
The position, located at Saxo's headquarters in Hellerup, is within the Financial Crime Prevention (FCP) Regulatory & Governance team, which is part of the broader FCP organization in the 1st Line of Defence. · ...
for 1 måned siden
This position involves handling a broad range of tasks that demand comprehensive knowledge of financial crime risks at Saxo Bank. · Developing and implementing a new governance framework for Financial Crime Prevention. · Analyzing AML regulations and ensuring accurate implementat ...
for 1 måned siden
We are looking for a Financial Crime Product Specialist to join our team. The successful candidate will have a solid understanding of banking and financial crime risks, as well as experience with Saxo Bank's infrastructure and products. · The role involves conducting the annual G ...
for 3 uger siden