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1 legal jobs found

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Saxo Bank  (1)
Saxo Bank
Full time
 
Senior AML & Payments Compliance Officer
Saxo Bank Denmark
Copenhagen, Denmark About the role Are you ready to become part of an ambitious Compliance team and do you thrive in a role where you play an important role in supporting organisations in meeting regulatory business requirements in a dynamic environment? And do you have substantial experience and knowledge within AML and the payments area? In that case, we have the right job for you! The Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals. You will be a part of the Financial Crime & Group DPO team in Group Compliance. The team is a part of 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist...

Dec 02, 2025
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Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, and whose registered address is
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF United Kingdom.

Liquidity Finder endeavours to keep all information displayed on these pages accurate and up to date but we cannot guarantee that the page will be error-free or up to date. All information is provided for general information purposes only. It does not claim to be or constitute legal or other professional advice and cannot be relied upon as such. Please refer to our Terms of Service for more details.