Financial Crime Prevention Implementation Lead

Copenhagen, Denmark

About the job

Do you want to work with implementation of a KYC system in a Financial Crime Prevention program in a global setup?

This is an exciting opportunity to join the AML program where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.

Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates.

The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo.

As Financial Crime Prevention Implementation Lead at Saxo, you will lead and work in a small team and play a crucial role in selecting and implementing a KYC system across the Fina...