4 Financial Fraud Analyst jobs

Copenhagen, Denmark About the role Are you passionate about making an impact in the fight against financial crime? Do you believe training is more than just delivering knowledge – it is about empowering people to think critically, solve real-world problems, and create exceptional client experiences? Then this role is for you! We are not your average training academy. Our mission is to embed a Financial Crime Prevention (FCP) mindset that transforms how Saxo approaches and prevents financial crime. Through innovative, problem-oriented training, we empower teams to act decisively and make a difference. Responsibilities What makes this role unique? You are not just delivering training – you are shaping mindsets and building skills that drive real change Work in an organisation that values problem-solving over one-size-fits-all solutions Be part of a team that values curiosity, creativity, and empowerment as much as expertise As our Financial Crime...

Copenhagen, Denmark About the job We are growing our team in Saxo Group Internal Audit (GIA) and therefore, we are looking for more great colleagues to join us! GIA is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking for a new colleague  to join our team covering Saxo’s UK subsidiary and Financial Crime (physically based out of Copenhagen). The team operates across global business areas, including marketing and sales, onboarding and back-office operations. You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for...

Copenhagen, Denmark Do you want to work with the AML advisory team on high risk assessments globally? Are you interested working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you! With an important focus on Financial Crime Prevention across the financial sector, we in Saxo are looking for a new brilliant colleague to join our team and contribute to our efforts within this area. When joining our AML Advisory team, you will help to ensure optimal decision making around our high-risk clients – both direct, corporate and institutional. As a team, we are working towards making the right assessments and mitigating the risks of our high-risk clients in our different segments. Saxo is located in several countries across the globe, and together with your team members you will become responsible for assessments across all represented offices, and you will collaborate with various partners in...

Copenhagen, Denmark About the job Do you want to work with implementation of a KYC system in a Financial Crime Prevention program in a global setup? This is an exciting opportunity to join the AML program where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience.  The responsibility of the program team is to ensure progress on the Financial Crime...