Aml Risk Rating Model Expert

Saxo Bank

Hellerup, Denmark
Deep knowledge of financial crime risk models
Minimum five years regulatory interpretation experience
Experience creating business requirements for it deliveries
The role involves leading the continuous improvement of AML Client Risk Rating Models to ensure a regulator-ready framework

Job Summary

  • The role involves leading the continuous improvement of AML Client Risk Rating Models to ensure a regulator-ready framework.
  • Candidates must translate complex AML regulatory requirements into clear, operational, and scalable risk solutions.
  • Saxo Bank offers a robust career path within an international organization that values diversity, inclusion, and open feedback.

Matching Summary

The role involves leading the continuous improvement of AML Client Risk Rating Models to ensure a regulator-ready framework.

Skills & Requirements

Must-have

  • Deep knowledge of Financial Crime risk models
  • Minimum five years regulatory interpretation experience
  • Experience creating business requirements for IT deliveries

Nice-to-have

  • Danish language proficiency
  • Global mindset for international entities
  • Ability to thrive in ambiguous environments

Key Requirements

  • Minimum 5 years hands-on experience in regulatory implementation
  • Educational background in law, business, or risk management
  • Professional level English mastery required

Work Rights

Not specified

Tailored Resume

Cover Letter