3 Partner Expertise Risk jobs in Copenhagen

“Are you interested in being one step ahead of people committing financial crime? Do you want to build on your career in an international and dynamic environment with passionate and competent co-workers? Then we have a great opportunity for you! As a colleague in our department, this cross-functional collaboration provides good opportunities for learning new disciplines and professional development. About The Job Our Financial Crime Prevention department is seeking a new Senior Fraud Specialist to join our Fraud team, where we investigate potential cases of fraud against both our clients and the company, including account takeovers, brand abuse, forged documents, and many other fraudulent activities. As fraudsters continually evolve their tactics, this role presents exciting challenges and opportunities for ongoing learning. Responsibilities Our Fraud team is dedicated to detecting and preventing various forms of fraud. As our new colleague, you will: monitor the...

About The Job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. As a QA AML Specialist, you will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as a professional partner in the AML organization. Key skills include identifying significant risks through understanding laws, (local) regulations, and business insights. You will collaborate with AML experts on risk assessments,...

About The Job We are expanding our AML Quality Team in Copenhagen, which is currently transforming. As a Quality Assurance AML Analyst or Senior Analyst, your role will involve developing quality standards, conducting tests, identifying issues in onboarding and ODD processes, and reporting. You will collaborate with stakeholders to create policies and processes that ensure a zero-defect quality culture. As a QA AML Specialist, you will manage first-line QA controls in content and process, working with fellow QA Specialists. You will provide expert advice to colleagues in other departments such as compliance, financial framework, senior management, and the business. Your findings will be used to develop improvement plans with management, acting as a professional partner in the AML organization. Key skills include identifying significant risks through understanding laws, (local) regulations, and business insights. You will collaborate with AML experts on risk assessments,...