KYC Specialist – Financial Crime Risk - Copenhagen

We seek individuals who embody these values: · Customer First: You demonstrate professionalism, prioritize customer satisfaction, and deliver high-quality results. · Raise the Bar: You maintain a positive attitude, foster resilience and adaptability, and strive for continuous imp ...

Inpay está buscando un especialista en KYC (Conocimiento del Cliente) para su equipo de Riesgo Financiero en Copenhague. · ...

Job summaryKYC Specialist – Financial Crime Risk · Inpay is looking for an experienced KYC Specialist to join our Financial Crime Risk team in central Copenhagen. · Conduct CDD, ODD, EDD, and EDR on complex corporate clients. · ...

A We are looking for a new colleague to join our team and drive initiatives in relation to improvement of Saxo's client risk model and further digitalization of our onboarding and ODD flows.Copenhagen, Denmark · Working with financial crime prevention in Saxo you will take part i ...

We re looking for a Senior Financial Crime Compliance Officer to join our Risk & Compliance (2nd Line of Defense) team at Pleo In this role, you ll help architect our scalable financial crime framework and be part of a dedicated team ensuring regulatory safety as we scale our ope ...

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 ...

We're looking for a Senior Financial Crime Compliance Officer to join our Risk & Compliance (2nd Line of Defense) team at Pleo. In this role, you'll help architect our scalable financial crime framework and be part of a dedicated team ensuring regulatory safety as we scale our op ...

We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models. · ...

Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment? · Perform compliance risk assessments · Provide advice and compliance opinions to ...

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 ...

Inpay is looking for an experienced KYC Specialist to join their Financial Crime Risk team in central Copenhagen. · ...

Copenhagen Denmark Are you passionate about translating legal requirements into operational guidelines and understandable policy statements and enabling business units to meet regulatory expectations within and mitigate the risks of Financial Crime Are you eager to make a real im ...

Saxo Bank is seeking new colleagues to join our Financial Crime Prevention organization · The Saxo Bank Group-Wide Risk Assessment forms the foundation for how Saxo Bank organizes its policies and controls to combat financial crime. · We are looking for a dedicated colleague with ...

We are looking for a new colleague to join our team and drive initiatives in relation to improvement of Saxo's client risk model and further digitalization of our onboarding and ODD flows. · The role requires in-depth understanding of financial crime risks and how to translate KY ...

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 ...

Lunar is looking for a Backend Engineer to join the Financial Crime Prevention (FCP) squad. · ...

The Financial Crime Prevention (FCP) team at Saxo Bank is looking for a data-savvy colleague to establish and maintain a robust data and reporting framework to monitor key risks and controls within the FCP function. · Establish and maintain a robust data and reporting framework t ...

You will join a Tier1 banking group in Copenhagen undergoing a large-scale AIand data modernisation programme across Financial Crime,Risk,and Customer Intelligence. · ...

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. · ...

Pleo is changing the way businesses manage their finances with seamless spend solutions for finance teams and employees. We're looking for a Senior Financial Crime Compliance Officer to join our Risk & Compliance team. · Messy spend management is tricky business. And tedious proc ...