Copenhagen, Denmark
About the job
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.
The AML program is part of 1st Line of defense located in 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.
You focus will be working with a wide variety of tasks within the financial crime space requiring 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 you are able to make regulatory requirements understandable and operational to the organization. As Saxo is an international organization with global subsidiaries it is important to have a global mindset.
Responsibilities
- Drive a team of project managers with focus on Financial Crime Prevention across a global organization
- Create structure and clear ways of working with optimizing and implementing process and one book of work across the AML organization
- Driving and facilitating workshops and meetings on process optimization and collaborations
- Project management of AML projects in different areas
- Support and give 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 the details. You have experience from the financial sector within financial crime prevention and process optimization and mapping.
The ideal candidate for the job possesses:
- To be considered for this position, it is essential that you have in-depth knowledge and experience with the Financial Crime Prevention area as this is crucial for you to excel in the role and prioritize the strategic direction
- Solid experience in working with mapping, planning, and optimization of AML E2E processes and operations
- Experience in driving Financial Crime Prevention projects across global organizations and ensuring that all involved team members are motivated and engaged
- Great stakeholder management skills, ensuring good collaboration and progress on joint tasks
- A relevant educational background and/or 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!
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What We Do
At Saxo we believe that when you invest, you unlock a new curiosity for the world around you.
Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money.
We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest.
Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries.
We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious.
Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others.
At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested