Financial Crime and Sanctions Expert
Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
København
Copenhagen, Denmark
About the Job
Our Financial Crime Prevention organization is seeking a sanctions expert to join the Sanctions & Special Tasks team. You will join a small, specialized team responsible for the Group’s adherence to global sanctions regulations. The team is situated in our office in Hellerup, Denmark.
Your main tasks will include ensuring accurate configurations of our screening solutions, managing changes to our sanctions controls and procedures, and handling various special tasks based on your interests and qualifications. You will be part of a dedicated FCP organization of professionals committed to fighting financial crime globally, making a significant impact across all the countries where we operate.
Responsibilities
Your Profile
The ideal candidate will have a minimum of 3 years of experience working with sanctions compliance in a similar company and pre-existing knowledge of sanctions screening solutions. You preferably have technical insight or background. It is a benefit, but not a requirement, if you have a good understanding of sanctions regulations. Proven experience in managing stakeholders and providing concise advice based on sanctions requirements is essential.
Strong analytical skills with attention to detail are necessary, as the role involves handling multiple tasks in a dynamic environment. Excellent written communication skills are crucial, with the ability to make complex requirements understandable and operational. You are a team player with the ability to work independently and collaboratively. Proficiency in English at a professional level is required, while Danish is not a necessity.
We conduct interviews on a continuous basis, so we encourage you to send your application sooner rather than later. We look forward to hearing from you and exploring how you can contribute to our team.
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
Our Financial Crime Prevention organization is seeking a sanctions expert to join the Sanctions & Special Tasks team. You will join a small, specialized team responsible for the Group’s adherence to global sanctions regulations. The team is situated in our office in Hellerup, Denmark.
Your main tasks will include ensuring accurate configurations of our screening solutions, managing changes to our sanctions controls and procedures, and handling various special tasks based on your interests and qualifications. You will be part of a dedicated FCP organization of professionals committed to fighting financial crime globally, making a significant impact across all the countries where we operate.
Responsibilities
- Provide configuration requirements for sanctions screening solutions in relation to clients, transactions and more
- Ensuring correct and timely implementation of sanctions requirements in systems, processes, and controls
- Manage projects and implementations in coordination with other stakeholders and lines of defense
- Develop, review, and maintain clear documentation on sanctions compliance
- Handle ongoing operational tasks, including escalated sanctions alerts and responding to advice inquiries
Your Profile
The ideal candidate will have a minimum of 3 years of experience working with sanctions compliance in a similar company and pre-existing knowledge of sanctions screening solutions. You preferably have technical insight or background. It is a benefit, but not a requirement, if you have a good understanding of sanctions regulations. Proven experience in managing stakeholders and providing concise advice based on sanctions requirements is essential.
Strong analytical skills with attention to detail are necessary, as the role involves handling multiple tasks in a dynamic environment. Excellent written communication skills are crucial, with the ability to make complex requirements understandable and operational. You are a team player with the ability to work independently and collaboratively. Proficiency in English at a professional level is required, while Danish is not a necessity.
We conduct interviews on a continuous basis, so we encourage you to send your application sooner rather than later. We look forward to hearing from you and exploring how you can contribute to our team.
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 8.10.2025, 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.
- 08.10.2025
- Øvrige
- København
Lignende jobs
-
Sabbatår: Kvik sabbat søges
Fri kontaktNB! Denne stilling er blevet genopslået her - hvis du allerede har søgt er du velkommen til at søge igen. Hos Digital Disruption Media søger vi en Kvik sabbat hjerne til fuldtidsarbejde 1-2 år og med med mulighed for at fortsætte som studiejobber, når du starter på dit videregående studie bagefter.Få mere info- Øvrige
- Frederiksberg C
-
Fuldtids sabbatår (1–2 år) i dansk tech – bliv den...
Fri kontaktDigital Disruption Media bygger internationale søgemaskiner og platforme fra vores kontor på Frederiksberg. Vores teknologi er stærk – men den virker kun, fordi nogle tager ansvar for, at hverdagen spiller. Det er her, du kommer ind. Rollen. Du bliver den person, vi kan regne med.Få mere info- Øvrige
- Frederiksberg C
-
Struktureret junior koordinator til mediebranchen
Fri kontaktKunne du tænke dig at arbejde i en medievirksomhed? Er du god til at planlægge og strukturere – og hele tiden være et skridt foran? Er du vant til at bruge Excel? Så læs endelig videre!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.
| Dato | Alle jobs som øvrige |
|---|---|
| 4. november 2025 | 1053 |
| 3. november 2025 | 1029 |
| 2. november 2025 | 1046 |
| 1. november 2025 | 1056 |
| 31. oktober 2025 | 1021 |
| 30. oktober 2025 | 1759 |
| 29. oktober 2025 | 1730 |
| 28. oktober 2025 | 1700 |
| 27. oktober 2025 | 1650 |
| 26. oktober 2025 | 1671 |
| 25. oktober 2025 | 1685 |
| 24. oktober 2025 | 1512 |
| 23. oktober 2025 | 1668 |
| 22. oktober 2025 | 1684 |
| 21. oktober 2025 | 1683 |
| 20. oktober 2025 | 1659 |
| 19. oktober 2025 | 1646 |
| 18. oktober 2025 | 1636 |
| 17. oktober 2025 | 1628 |
| 16. oktober 2025 | 1633 |
| 15. oktober 2025 | 1637 |
| 14. oktober 2025 | 1724 |
| 13. oktober 2025 | 1721 |
| 12. oktober 2025 | 1721 |
| 11. oktober 2025 | 1713 |
| 10. oktober 2025 | 1698 |
| 9. oktober 2025 | 1685 |
| 8. oktober 2025 | 1681 |
| 7. oktober 2025 | 1639 |
| 6. oktober 2025 | 1591 |
| 5. oktober 2025 | 1641 |