Dec 28, 2021

Financial Crime Prevention Specialist

  • Saxo Bank
  • Valdemarsgade 1A, 8000 Aarhus, Denmark
Full time

Job Description

About the Job:

About the job:

Saxo Bank is looking for a Financial Crime Prevention Specialist to join our Security and Financial Crime Prevention department at our head quarter in Hellerup.
You will primarily focus on financial fraud, that is a growing societal challenge globally. At Saxo Bank we are continuously striving to strengthen the bank’s defense and response towards this threat, and you will be taking a key role in this work.

Your main tasks will be:

As Financial Crime Prevention Specialist in Saxo Bank, you will monitor the development in risk exposure and cases detected and reported, and based on this analyse and identify control areas to be strengthened. You will collaborate with relevant departments across the bank to define and initiate projects, and follow the projects to completion.

Your Profile :

Your Profile :

  • We are looking for a candidate with experience from Financial Crime Prevention.
  • You are highly organized and have project management experience, with a focus on establishing and maintaining strong collaboration with stakeholders in other departments.
  • You have knowledge of controls that financial institutions employ to safeguard the clients' accounts and the institution itself.
  • You have strong analytical skills, and are able to draw conclusions and identify potential solutions, based data and input from multiple sources.
  • You have passion and drive to fight fraud, and protect clients, the business and the ecosystem from financial crime.
  • Experience with other areas of financial crime prevention such as Anti Money Laundry is an advantage, but not a requirement.

We offer :

COO is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.
At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients.
The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management. 

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact – no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
When you work here, you become part of the Saxo family. We invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
We offer an attractive remuneration and benefits like 28 paid vacation days a year, 10% company contribution on pension, subsidised fitness schemes and life assurance and an income protection scheme.

How to apply :

Click Apply to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

End Date: