AML Solutions Lead

About the Job:  Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are two dedicated employees with diverse backgrounds and experience, and we are looking for one or two new colleagues to join our team.   You focus will be working with a wide variety of tasks within the financial crime space requiring 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 you are able to make regulatory requirements understandable and operational to the organization. As Saxo is an international organization with global subsidiaries it is important to have a global mindset.  Responsibilities:

• Create and map the E2E process through the AML journey in Saxo globally
• Create structure and clear ways of working with optimising and implementing process across the AML organisation
• Driving and facilitating workshops and meetings on process optimizations and collaborations