Financial Crime & Regulatory Expert

Copenhagen, Denmark

About the job

Our AML Framework team is currently looking for a new colleague to join their team. You will review and update our business procedures and requirements for digital onboarding and ODD requiring an in-depth understanding of AML regulations and financial crime industry standards. The AML Framework team is part of the Financial Crime organization in 1st Line of defense and located in Saxo’s headquarters in Hellerup. We are 10 dedicated employees with diverse backgrounds and experience.

As our new Financial Crime & Regulatory Expert it is important that you excel in written communication and can make regulatory requirements understandable and operational to the organization at all levels. Furthermore, as Saxo is an international organization with global subsidiaries it is important to have a global mindset.

Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls ensuring our business is compliant with regulations in all the countries where Saxo operates.

Responsibilities

• Review and maintain clear policies and procedures for onboarding and ongoing due diligence of corporate and institutional clients to mitigate financial crime risks
• Analyze and present the operational implications of new and existing AML regulations and ensure correct implementation in systems, processes, and controls – with the ultimate goal of automating the processes as much as possible
• Provide concrete and succinct advice and guidance on financial crime compliance to the organization and management
• Identifying and assessing financial crime risks for corporates and institutions
• Guide on industry financial crime risk trends.

Your Profile

You thrive in an environment with constant changes and are capable of handling multiple tasks, but it’s important that you have an eye for the details. You have experience from the financial sector within financial crime prevention and financial crime legislation.

• Has minimum 5 years of experience working with financial crime
• Has experience in working with financial crime regulations and writing work instructions and providing advice based on this
• Has experience in creating business requirements for IT development
• Has a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management and compliance
• Is analytical and with attention to detail
• Excels in written communication
• Team player with the capacity to work independently
• In-depth knowledge and experience with complex corporate and institutional contracts and market-access needs is an advantage
• Masters English on a professional level, Danish is not a requirement

We conduct interviews on a continuous basis, so send your application sooner rather than later. We are looking forward to hearing from you.

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