Financial Crime Prevention Lean Expert

Copenhagen, Denmark

About the job

Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations in all the countries where Saxo operates.

The AML program is part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup. We are a team of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our team.

Your focus will be on working with a wide variety of tasks within the financial crime space, requiring an in-depth understanding of money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. It is important that you can communicate across organizational levels and seniorities, and that you are able to make regulatory requirements understandable and operational for the organization. As Saxo is an international organization with global subsidiaries, it is important to have a global mindset.

Responsibilities

• Create structure and clear ways of working to optimize and implement processes across the AML organization
• Drive and facilitate workshops and meetings on process optimization and collaboration
• Ensure a smooth, unified way of working throughout all the different processes and client journeys
• Implement lean principles across all operational processes and ensure continuous improvements
• Support and provide advice and guidance on optimizing and improving the clients’ journeys across the area

Your profile

You are motivated by working in an ever-changing environment while still having an eye for detail. You have experience in the financial sector within financial crime prevention, lean, and process optimization and mapping.

The ideal candidate for the job possesses:

• Solid experience in working with lean and optimization of AML E2E processes and operations
• Experience in AML/KYC processes and ways of working with clients in both onboarding and ongoing due diligence
• Experience in driving FCP lean projects across global organizations
• Great stakeholder management skills, ensuring good collaboration and progress
• A relevant educational background and experience with AML operations and processes
• Experience in presenting and reporting to senior management
• Good communication skills, both verbally and in writing
• Proficiency in English at a professional level

We conduct interviews on a continuous basis, so send your application sooner rather than later.

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!

Location: Headquarters