Senior AML Compliance Officer

Job description

Copenhagen, Denmark About the role: Would you like to be part of an ambitious Compliance team where you play a key role in ensuring Saxo meets its regulatory obligations across AML and financial crime prevention? Then we have the right opportunity for you in Saxo Our Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals. You will be a part of the Financial Crime & Group DPO team in Group Compliance. This team is part of the 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption. We are supporting the business in its continued compliance with regulatory requirements, market practices as well as internal policies and procedures. As a team, we balance professionalism with a sense of humour and have an informal atmosphere - we make it fun to go to work. Responsibilities: You will joi...