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- ...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...
- ...kontrolprocesser og interne procedurer. Understøtte læring og videndeling på tværs af banken. Deltage i andre kontrolområder indenfor fx AML eller GDPR. Medarbejder i en stærk og værdibaseret lokalbank Du tilbydes et spændende job, hvor du får rig mulighed for at...
- ...performance systems for real-time threat detection. Domain Integration: Translate complex regulatory requirements (Sanctions, Screening, AML) into elegant technical controls. Collaborate for Impact: Partner closely with Risk and Compliance teams to design, document, and...
- ...to follow up with talents who we believe are the best fit based on the following criteria: Have 2+ years of experience within KYC, AML, or onboarding — ideally from a financial institution or a regulated fintech. Are fluent in Danish and English, both written and...
- ...criteria: FCP Expertise: Solid experience within Financial Crime Prevention and a strong understanding of the Anti-Money Laundering (AML) Act. Business Customer Insight: Specific experience handling or controlling Business/Corporate customers and an end-to-end...
- ...end onboarding process for new business customers, ensuring a smooth, compliant, and efficient experience. Use your solid KYC and AML expertise to identify and mitigate risks while maintaining speed and accuracy. Handle complex cases independently using our custom...