Financial Crime Specialist to FCP, Standards & Controls

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

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 to ensure our business is compliant with regulations in all the countries where Saxo operates.

The Financial Crime Prevention department is part of 1st line of defense and located in Saxo’s headquarters in Hellerup. We are more than 40 dedicated employees with diverse backgrounds and experience, and we are looking for a new colleague to join our Standards & Controls team. The team is responsible for drafting business procedures and setting requirements for digital KYC processes and risk models, among other things.

You will be working with a wide variety of t...