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- ...at gøre en forskel for dansk erhvervsliv? Så har vi et interessant studiejob til dig. Om afdelingen og jobbet Du bliver en del af AML-teamet (anti money laundering), der er en del af Financial Crime Prevention i EIFO. Teamet har ansvaret for, at EIFO ikke bliver...
- ...POLAND OR BE READY TO RELOCATE ASAP TO APPLY* The job You’ll be the Specialist in and part of the Risk & Anti Money Laundering (AML) assessment team in 'MS Operations in Onboarding & AML'. You'll be responsible for securing a smooth onboarding when merchant starts...
- ...search systems, or knowledge retrieval. Experience fine-tuning models or training domain-specific AI systems. Familiarity with KYC, AML, risk, compliance, or fintech workflows. Experience working in a startup environment with high autonomy and ownership....
- ...– også på stationer væk fra CPH Hvem søger vi Vi ønsker, at du opfylder følgende punkter: Uddannet flymekaniker med gyldigt AML Part-66 certifikat. Typeuddannelse på A321 CFM56/Leap-1A + A330 Trent7000 er en fordel Typerating på mindst én kompleks flytype...
- ...process for new business customers, keeping it smooth, compliant, and efficient from first contact to approval. * Apply your KYC and AML expertise to assess and mitigate risk without letting it slow things down — quality and speed matter equally here. * Handle...
- ...Are you an experienced and passionate AML professional with strong experience in conducting AML onsite reviews and AML audits on regulated Financial Institutions and PSPs? Then we might have the perfect role for you. Banking Circle is a fully licensed, technology-enabled...
- ...leadership role at the intersection of compliance and business in one of Asia’s most dynamic financial hubs? Are you an experienced AML professional with a proven track record of leading high-performing teams, driving excellence in Client Due Diligence, and maintaining...
- ...to shape the future of financial infrastructure - this is the place. Your team welcomes you with open arms As our new Business AML Specialist, part of our team in Hong-Kong, you’ll experience an open and knowledge driven culture, where everyone can thrive, connect...
- ...Klar til at gå forrest i kampen mod finansiel kriminalitet? Vi leder efter en AML Specialist, der ikke bare følger reglerne – men forstår dem, udfordrer dem og er med til at gøre dem skarpere. Hos os får du en rolle, hvor din analyse gør en reel forskel. Du bliver en...
- ...Are you ready to step into a vital role as an EDD & AML Onsite Review Officer and help protect financial integrity? Elevate your career with a position that rewards expertise, diligence, and impactful decision-making. Then we have the perfect opportunity for you! Banking...
- ...development, maintenance and governance of risk models and methodologies across the organization. Operating at the intersection of AML regulatory requirements, risk management and technology development, the team ensures that regulatory expectations are correctly...
- ...Brænder du for bekæmpelse af finansiel kriminalitet, og har du solid erfaring med AML, ODD, OEDD eller transaktionsovervågning? Så har du nu mulighed for at blive en del af et ambitiøst og engageret AML-team hos Lunar Bank i et 3 måneders vikariat med opstart hurtigst...
- ...The Opportunity We are looking for a seasoned Financial Crime Compliance Officer with experience of working with the regulations on AML/CFT to join our Nordic Compliance team. As a part of the Nordic Compliance team, you will work with the Nordic Worldline entities and...
- ...finance, criminology, or a related field ~3+ years of experience from a financial institution conducting EDDs ~ Strong interest in AML, compliance, and financial services ~ Strong analytical skills and attention to details ~ Excellent communication and...
- ...skiftehold. Samarbejde med et professionelt team for at sikre høj kvalitet og sikkerhed. Vi forventer, at du: Har en EASA Part-66 AML B1.1 licens. Har erfaring og gerne certifikat på Bombardier DHC8-200 (B1/B2). Har minimum 6 måneders relevant erfaring inden...
- ...payment and VIBAN screening activities. You will be responsible for leading the Level 2 sanctions screening function within Business AML, providing oversight of complex sanctions investigations, escalations, and decision-making activities. The role ensures sanctions...
- ...Du fungerer som stedfortræder for afdelingsdirektøren og har et særligt ansvar for kreditområdet og har erfaring eller kendskab til AML. Samtidig er du tæt på både medarbejdere og kunder i hverdagen. Du får en alsidig hverdag, hvor du kombinerer ledelse, faglig sparring...
- ...feature flag management Compliance & Regulatory Alignment Ensure compliance with EU regulations: PSD2, GDPR, EBA Guidelines, AML/KYC Collaborate with Legal, Risk, and Compliance teams throughout the product lifecycle Maintain awareness of upcoming...
- ...finance instruments ~ Advising on financial regulatory matters, including those arising under CRR/CRD, MiFID II, EMIR, DORA and AML/CTF frameworks ~ Conducting financing legal due diligence and associated reporting ~ Coordinating cross-border and multi-jurisdictional...
- ...Experience and skills • General compliance expertise and strong knowledge of financial services regulations such as PSD2/PSD3, DORA and AML. • Experience in advising business stakeholders and senior management on regulatory compliance matters. • Solid understanding of...
- ...seeking a talented developer to join our Team, focusing on ensuring we meet our regulatory demands relating to Anti-money laundering (AML) and dispute handling, whilst also ensuring that dealing with anti-fraud for our users and merchants. As a senior engineer, we expect...
- ...med vedligeholdelse af helikoptere i varierende og udfordrende miljøer. Dine kvalifikationer: Du er uddannet flytekniker med AML B1-3 . Du har typecertificering på H155 . Det er en fordel , hvis du også har type på AS350/H125 eller H225 . Du har solid...
- ...risk profile, investment objectives, and evolving needs. Ensure full compliance with FINMA regulations, internal policies, and KYC/AML requirements throughout the client relationship lifecycle, including onboarding, periodic due diligence, and risk classification....
- ...scope and timelines, coordinate cross-functional teams ~ Merchant Risk & Due Diligence: Ensure proper ODD execution, oversee AML/CTF and Name Screening compliance assessments ~ Process Improvement: Identify inefficiencies, drive continuous improvement...
- ...background in middle-office or internal control is highly desirable. Experience in Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions screening is desirable. Having experience with treasury technology, including trading platforms and payment...
- ...Copenhagen, Denmark About the job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues...
- ...samarbejdet i teamet. Din profil I forbindelse med ansættelsen af en ny souschef i Assens lægger vi især vægt på en stærk kredit- og AML-profil, der kan fungere som en tæt sparringspartner for medarbejderne i hverdagen. Vi søger en person, der: • tager et tydeligt...
- ...review Qualifications and Experience Eligible for approval as Airworthiness Review Staff under EASA Part-CAMO EASA Part 66 AML or relevant engineering degree A minimum of 5 years of experience in continuing airworthiness. Proven experience within continuing...
- ...both volume and quality, without cutting corners on compliance. What are we looking for in you? ~2+ years of experience in KYC, AML, or customer onboarding — ideally from a financial institution or regulated fintech. ~ Fluency in Danish and English, both written...
- ...flows, and source of wealth/funds for institutional clients. Build and share knowledge within the team on institutional onboarding, AML risks, and regulatory expectations. Ensure high quality and timely delivery in line with SLAs and internal controls. Identify...