8 Saxo Bank jobs in Amsterdam

About The Job At Saxo, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases. As an online bank and investment platform, we support approximately 1 million clients globally, connecting them with investment and trading markets. As a Senior Transaction Monitoring Specialist your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual transactions/patterns or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained. We are a relatively flat...

About The Job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As Quality Assurance Analyst (AML/KYC/QA), your role will involve developing quality standards, conducting 4 eye checks, 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. You will have autonomy and impact to design controls, testing plans and monitor and control and testing all the deliverables on the next 2 years+. With your awareness of risk management and KYC CDD you will act as sparring partner for our Quality Assurance Analyst and wider team. You will manage controls in content and process, working...

About The Job We’re seeking an enthusiastic and skilled C# Developer to join our team in Amsterdam office. As a part of our team, you’ll play a crucial role in designing, implementing, and maintaining performance critical and scalable solutions. If you’re passionate about enhancing user experience and using cutting edge technology, this position is perfect for you. Responsibilities You’ll collaborate closely with our cross-functional team, including software/QA engineers and product managers. Your responsibilities will span across the bank, from requirements analysis to deployment and ongoing support. You’ll contribute to the development of scalable and reliable solutions Your profile Hard Skills At least 3 years of hands-on experience with C# and .NET. Engineering microservices based platform. Knowledge of cloud platforms (Azure), Kubernetes, Kafka is advantageous. Benefits Competitive salary Fully paid pension plan...

About The Job We are expanding our AML presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium. We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients within our IAM segment. To succeed in the job, strong stakeholder management capabilities are needed together with a proven AML track record. You will work closely with stakeholders across our office in Amsterdam both within the Financial Crime Prevention and the Commercial organization. Responsibilities Support and conduct client onboarding, ensuring compliance with AML regulations and internal policies. Support and perform ongoing due diligence (ODD) on existing clients,...

About The Job This role is part of our Branch Office IT Services Team in the EMEA region based in our Rai office in Amsterdam. The scope of IT support ranges from desktop related issues (hardware or software) to infrastructure equipment and systems supporting the local business. Working hours are expected to be normal business hours with occasional overtime/weekend work. Frequent interaction with local and overseas teams from various departments is required for this role. There is a possibility you will need to travel to our other EMEA offices from time to time to support their IT Infrastructure. Responsibilities Working with the global IT peers in other offices and /or Service Desk teams on user incidents/service requests in a professional manner Taking ownership of assigned cases and tasks while aiming to resolve them timely and efficiently Conduct detailed analysis and troubleshooting with users to achieve resolution of reported issues Provide remote support to...

About The Job We are expanding our AML presence at our Amsterdam office by establishing a team to support our Independent Asset Manager (IAM) segment. The IAM segment represents a highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium. As our new IAM Team Lead, you will play a pivotal role in our organization. You will be the primary point of contact for IAMs regarding all AML-related inquiries, ensuring that our high standards of compliance and client service are consistently met. You will work closely with the local AML Quality NL team, both of which report into the global Financial Crime Prevention organization. As well as our Institutional organization locally and globally. The collaboration is vital for maintaining high standards and achieving our strategic goals. Join us in this crucial role and be a part of a dynamic team that is at the forefront of financial crime prevention and market expansion. Responsibilities Setup the...

About The Job We are expanding our AML Quality Team in Amsterdam, which is currently transforming. Previously, the team focused on KYC for corporate onboarding of Dutch clients. Moving forward, the team will concentrate on quality assurance for private, corporate and institutional Dutch clients to enhance and monitor AML quality at Saxo Bank NL. As a Quality Control Analyst (QC/KYC/AML), your role will involve supporting in the development of 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. 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...

About the job We’re seeking an enthusiastic and skilled C# Developer to join our team in Amsterdam office. As a part of our team, you’ll play a crucial role in designing, implementing, and maintaining performance critical and scalable solutions. If you’re passionate about enhancing user experience and using cutting edge technology, this position is perfect for you. Responsibilities You’ll collaborate closely with our cross-functional team, including software/QA engineers and product managers. Your responsibilities will span across the bank, from requirements analysis to deployment and ongoing support. You’ll contribute to the development of scalable and reliable solutions Your profile Hard Skills: At least 3 years of hands-on experience with C# and .NET. Engineering microservices based platform. Knowledge of cloud platforms (Azure), Kubernetes, Kafka is advantageous. Benefits Competitive salary Fully paid pension plan (non-contributory) Additional holiday...