8 aml manager jobs in Copenhagen

Now is your chance to join our dynamic team as a Monitoring Specialist, where you'll leverage cutting-edge technology to ensure the optimal performance and reliability of our engineering systems. Your expertise in real-time data analysis and proactive issue resolution will be pivotal in maintaining our high standards of operational excellence Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial...

Build with us Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable. With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions. We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of. Sound like your kind of place? Let's build together. Your impact This is your chance to build Mollie's presence in Denmark from the ground up, as the first person hired with this market as your sole focus. You won't be starting from zero: you'll have the Nordic foundation already built in Sweden to work from, but the Danish playbook is yours to write. You'll open 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 Are you interested in helping shape and strengthen AI capabilities within a global financial organisation? As an AI Capability Engineer, you will work with Saxo’s Engagement Brain — an AI driven engine for personalised, scalable client engagement. You will turn data and AI into tangible tools that our Relationship Managers and Client Service teams will rely on. In this role, you will make an impact and contribute to one of Saxo’s most significant client-facing transformations. This position is located at Saxo’s Headquarters in Hellerup and is within the Client Experience team. This role reports directly to the Executive Director of Client Experience. As an AI Capability Engineer, you will collaborate with Relationship Managers, Client Service Leads, and Journey Owners, to translate user feedback into product improvements. Saxo's central Data Platform team will support you on performance, governance, and shared infrastructure. You will own...

Our Global Platform Configuration Team is multicultural and currently based in Copenhagen & Singapore. The team’s main objective is the successful onboarding of our new Institutional clients with the focus on delivering a customized trading platform, content and IT integration touchpoints. We actively configure the trading platform, including feature deployment & branding elements. We lead and configure technical integration efforts (APIs & FTP connections) which will be the focus for the this position We work closely with Partners to define content offerings and supervise the delivery via our content management solution. We will also extend the project into a hyper care period ensuring the new partners needs are met during this challenging phase and where appropriate transition to become the service delivery manager for the client, continuing to answer general queries regarding aspects of the engagement controlled by this team. Our open position will specialize...

The Business Risk Manager plays an important role and is responsible, together with the other senior stakeholders, for identifying, assessing, and appropriately managing non-financial risks along with compliance and audit recommendations within the Inspiration & Education Client Journey. This role is part of the Journey Leadership Team.   Responsibilities Ensure effective risk management and support with balancing risk-taking with the Group’s risk appetite. Support the Global Journey Owner in understanding the overall risk picture and foster a sound risk and compliance culture. Secure an overview of policies, procedures, processes, capabilities, and associated risks. Ensure the existence and maintenance of business procedures, work instructions and process frameworks, and keep them up to date. Collaborate with stakeholders to integrate risk insights into decision-making processes and strategic planning. Secure a broader take on control...

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,...