• Thu. May 30th, 2024

Financial Crime & Regulatory Specialist


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Min. Deposit: 100 USD

Regulated: NFA, CFTC

Broker Type: ECN, STP


Min.Deposit: $100

Regulated: CySEC

Broker Type: ECN, STP


Min.Deposit: $1

Regulated: ASIC, IFSC

Broker Type: ECN, STP


Min.Deposit: 1 USD

Regulated: FSA, CySEC

Broker Type: STP

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

The Financial Crime Framework and Projects team is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are nine dedicated employees with diverse backgrounds and experience, and we are looking for one or two new colleagues to join our team.

You will be working with a wide variety of tasks within the financial crime space requiring in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks. It is important that you can communicate across organizational levels and seniorities, and you are able to make regulatory requirements understandable and operational to the organization. As Saxo is an international organization with global subsidiaries it is important to have a global mindset.


  • Identifying and assessing financial crime risks for corporates and institutions
  • Compose and maintain clear policies and procedures for onboarding and ongoing due diligence of corporate clients to mitigate financial crime risks including communication and training of client facing teams
  • Analyze and present the operational implications of new and existing AML regulations and ensure correct implementation in systems, processes, and controls – with the ultimate goal of automating the processes as much as possible
  • Provide concrete and succinct advice and guidance on financial crime compliance to the organization and management
  • Guide on industry financial crime risk trends
  • Assist with analyzing and advising on complex and high-risk clients and organizational structures (able to visualize convoluted structures and fund flows into a digestible and interactive organizational chart for stakeholders to make educated risk appetite decisions)

Your Profile:

You thrive in an environment with constant changes but have an eye for the details. You have experience from the financial sector within financial crime prevention and financial crime legislation.

The ideal candidate for the job:

  • Has experience in working with financial crime regulations and writing work instructions and providing advice based on this.
  • Has a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management and compliance.
  • Is analytical and can handle multiple projects and tasks at a time.
  • Find it easy to build relationships and communicate effectively on all levels and across borders in a global and dynamic environment.
  • Is a team player, but with the capacity to work independently.
  • In-depth knowledge and experience with complex corporate and institutional contracts and market-access needs is an advantage.
  • Masters English on a professional level, Danish is not a requirement.

We conduct interviews on a continuous basis, so send your application sooner rather than later.

Apply Now

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