Transaction Monitoring Specialist - FCP Standards & Controls

Job description

Copenhagen, Denmark Do you know have an in-dept understanding of transaction monitoring within banking? Can you spot red-flags, align regulatory requirements, and support development processes? FCP Standards & Controls is looking for a Transaction Monitoring Specialist, who can assess and document Transaction Monitoring risks, and support on risk-based Transaction Monitoring design and governance. About the job: Standards & Controls is part of 1st Line of defence in Financial Crime Prevention located in Saxo’s headquarters in Hellerup. We are a team of 10 colleagues who work with defining standards, controls and procedures in relation to financial crime prevention and we are looking for an additional colleague to join our team. The goal of our team is to ensure that the procedures, models, and automated processes we employ in FCP are fit-for-purpose, adequately documented and implemented globally in Saxo. Within the team, you will work with colleagues with a background in law, project management, KYC and similar. You will also collaborate closely with the Transaction Monitoring Modelling & Development team as well as other subject-matter experts in different specialist functions, c...