Team lead AML Quality

2 weeks ago

Pierce, United States BinckBank Full time

Do you want to work with AML quality in a global organization? Our AML Quality team based in Copenhagen are looking for team lead to help ensure the optimal decision making around our clients, both private, corporate, and institutional. You will be part of a team who are specialised in financial crime. Your team will be working toward safeguarding the AML profile of Saxo. You will be reporting directly to Head of AML Quality and be based in our Headquarter in Copenhagen. We are located in 15 countries and are collaborating with various partners in 50+ different countries, hence a global mindset is needed to succeed in the role. Responsibilities You will be working with a wide variety of tasks within the financial crime space but most prominently with quality assurance of Nordic clients as well as onboarding and ODD of complex clients. Lead, support, and coach a team of six FTEs. Build and implement a cross organization AML quality assurance framework for private, corporate, and institutional customers. Drive the monthly AML quality agenda with reports to senior management. Transfer corporate onboarding from headquarter to our KYC hub in India. Train and scale local competences within KYC. Manage local stakeholders on AML and KYC matters. Give input to Saxo’s risk appetite and initiatives for mitigating risk measurements. Take part in various projects internally and ensure continuous improvement on existing initiatives. Give input and seek new knowledge on how we continuously keep up to date with new digital ways of working. Your profile Have a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management and compliance. Experience working with KYC and ODD from former positions. Worked with quality control or quality assurance in former positions. Preferably have certifications such as CAMS/ACAMS, ICA or similar. Understanding of the Nordic region from an AML point of view. Have a minimum of 7 years of experience with AML. You are detail-oriented, analytical, and like to have multiple projects and tasks at a time. You take pride in your work and can convert complex assessments cases into concrete actions points. You prefer in your work to be to the point in arguments and when making decisions. You find it easy to build relationships and communicate effectively on all levels and across borders in a global and dynamic environment. You are a team player, but with the capacity to work independently. Application deadline is July 26th. Interviews are expected to be held in August. 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 Welcome to Saxo Bank

About Saxo Bank

Support our purpose

We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey

Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:

. Continuously strives to improve the Saxo Experience and exceed our clients’ expectations. . Always invests in the future . Builds unrivalled platforms

for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets. . Consistently wins the highest accolades

for our platforms, products and services.

Own your future

So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.

For more on our story, culture and identity, please read the Saxo Bank Foundation , written by our CEO and founder Kim Fournais. More

about Saxo Bank

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