Saxo Bank
Copenhagen, Denmark
Are you curious about working with financial crime prevention in Saxo? We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models. The role will be part of the Financial Crime Prevention – Modelling and Development team, located at Saxo’s headquarters in Hellerup. The team acts as a vital function within Financial Crime Prevention, responsible for the development, maintenance and governance of risk models and methodologies across the organization. Operating at the intersection of AML regulatory requirements, risk management and technology development, the team ensures that regulatory expectations are correctly interpreted, embedded into risk frameworks, and implemented in scalable and sustainable solutions. About The Job We are looking for a senior colleague to join our team and take a leading role in driving the continuous improvement of Saxo’s AML Client Risk Rating Models, ensuring a well‑documented, robust...