Operational LEAN Expert
Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
København
Copenhagen, Denmark
About the job
Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations in all the countries where Saxo operates.
The AML program is part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup. We are a team of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our team.
Your focus will be on working with a wide variety of tasks within the financial crime space, requiring an 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 that you are able to make regulatory requirements understandable and operational for the organization. As Saxo is an international organization with global subsidiaries, it is important to have a global mindset.
Responsibilities
Your profile
You are motivated by working in an ever-changing environment while still having an eye for detail. You have experience in the financial sector within financial crime prevention, lean, and process optimization and mapping.
The ideal candidate for the job possesses:
We conduct interviews on a continuous basis, so send your application sooner rather than later.
We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
About the job
Working with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business complies with regulations in all the countries where Saxo operates.
The AML program is part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup. We are a team of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our team.
Your focus will be on working with a wide variety of tasks within the financial crime space, requiring an 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 that you are able to make regulatory requirements understandable and operational for the organization. As Saxo is an international organization with global subsidiaries, it is important to have a global mindset.
Responsibilities
- Create structure and clear ways of working to optimize and implement processes across the AML organization
- Drive and facilitate workshops and meetings on process optimization and collaboration
- Ensure a smooth, unified way of working throughout all the different processes and client journeys
- Implement lean principles across all operational processes and ensure continuous improvements
- Support and provide advice and guidance on optimizing and improving the clients’ journeys across the area
Your profile
You are motivated by working in an ever-changing environment while still having an eye for detail. You have experience in the financial sector within financial crime prevention, lean, and process optimization and mapping.
The ideal candidate for the job possesses:
- Solid experience in working with lean and optimization of AML E2E processes and operations
- Experience in AML/KYC processes and ways of working with clients in both onboarding and ongoing due diligence
- Experience in driving FCP lean projects across global organizations
- Great stakeholder management skills, ensuring good collaboration and progress
- A relevant educational background and experience with AML operations and processes
- Experience in presenting and reporting to senior management
- Good communication skills, both verbally and in writing
- Proficiency in English at a professional level
We conduct interviews on a continuous basis, so send your application sooner rather than later.
We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
Information og data
Denne ledige stilling har jobtypen "Øvrige", og befinder sig i kategorien "Øvrige stillinger".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 4.10.2024, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- 23.04.2025
- Øvrige
- København
Lignende jobs
-
Senior Associates og Managers til Transaction Advi...
Fri kontaktSenior Associates og Managere til Transaction Advisory Service i København. Vi mærker en stigende efterspørgsel efter rådgivning i forbindelse med køb og salg af virksomheder, herunder finansiel due diligence. Derfor søger vi Senior Associates og Managere til vores TAS team på Østerbro.Få mere info- Øvrige
- København
-
Vikarstilling: Vikarstilling: Vikarstilling: Vikar...
Fri kontaktEr du klar til at drive vores content, community og paid på sociale medier – og indgå i vores mange andre kommunikations- og brandingaktiviteter internt og eksternt? Så læs med her.Få mere info- Øvrige
- København
-
Technical Supervisor, Scandic Sydhavnen
Fri kontaktEr du ambitiøs, målrettet og ikke bange for at bryde vanetænkning, så tror vi på, at du er vores nye Technical Supervisor på Scandic Sydhavnen. Du har erfaring med administrative opgaver og brænder for alt det tekniske, som CTS, KNX, ABA, ATA, AVS osv.Få mere info- Øvrige
- København
-
Studentermedhjælper til Skatteafdeling
Fri kontaktEr du studerende og leder efter et studiejob, hvor der er plads til ambitioner og udvikling? Så er du måske vores nye kollega til Grant Thorntons Skatteafdeling.Få mere info- Øvrige
- København
Statistik over udbudte jobs som øvrige i København
Herunder ser du udviklingen i udbudte øvrige i København over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal øvrige i København.
Se flere statistikker her:
Statistik over udbudte jobs som øvrige i København over tid
| Dato | Alle jobs som øvrige |
|---|---|
| 29. april 2025 | 886 |
| 28. april 2025 | 879 |
| 27. april 2025 | 895 |
| 26. april 2025 | 892 |
| 25. april 2025 | 896 |
| 24. april 2025 | 889 |
| 23. april 2025 | 892 |
| 22. april 2025 | 895 |
| 21. april 2025 | 946 |
| 20. april 2025 | 951 |
| 19. april 2025 | 949 |
| 18. april 2025 | 954 |
| 17. april 2025 | 942 |
| 16. april 2025 | 947 |
| 15. april 2025 | 943 |
| 14. april 2025 | 939 |
| 13. april 2025 | 938 |
| 12. april 2025 | 936 |
| 11. april 2025 | 958 |
| 10. april 2025 | 930 |
| 9. april 2025 | 920 |
| 8. april 2025 | 906 |
| 7. april 2025 | 884 |
| 6. april 2025 | 898 |
| 5. april 2025 | 900 |
| 4. april 2025 | 900 |
| 3. april 2025 | 880 |
| 2. april 2025 | 876 |
| 1. april 2025 | 875 |
| 31. marts 2025 | 883 |
| 30. marts 2025 | 910 |