3 Nordea jobs in Copenhagen

Vil du være med til at bygge en bedre bank og spille en vigtig rolle i samfundet? Hos Nordea Kredit (NK) søger vi nu en Senior Compliance Officer, som vil være med til at styrke vores compliancefunktion og sikre høj integritet i vores forretning. Du bliver en del af et stærkt compliance setup, der dækker Nordeas fire nordiske realkreditselskaber og arbejder tæt sammen med både lokale og nordiske stakeholders. Om vores team Du bliver en del af et team af højt kvalificerede compliance-specialister med stærk faglighed og godt samarbejde. Compliancefunktionen i NK er en uafhængig 2nd Line of Defence funktion, der arbejder tæt sammen med både lokale og nordiske stakeholders. Collaboration. Ownership. Passion. Courage. Det er de værdier, vi bruger som pejlemærker til at blive den bank, vi ønsker at være – og som vi forestiller os, du deler med os. Det skal du arbejde...

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...

We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen. As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space. The role is focused on conducting in-depth due diligence, identifying and mitigating financial crime risks, and ensuring compliance with regulatory expectations across onboarding and ongoing due diligence across our global footprint. You will play a key role in handling complex ownership structures, cross-border risks, and institutional setups while maintaining a strong client experience. You will work closely with stakeholders across Financial Crime Prevention, Institutional Business, and other stakeholders in Saxo Group to ensure a robust, compliant, and efficient onboarding journey for complex clients. Responsibilities End to end ownership of the operational handling of clients in...