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Senior Financial Crime Compliance Officer

Job Reference: RS0792
 

Job Title: Senior Financial Crime Compliance Officer

Location: Europe

Product: compliance

Role: senior

Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.

Redstone Legal, Risk & Compliance Search are liaising with a Danish bank looking for a Senior Financial Crime Compliance Officer to join its Compliance function in Copenhagen.

Key Responsibilities / Tasks

  • Responsible for ensuring the bank is acquainted as and when regulations & legislation changes occur and need to be implemented.
  • Supporting the Head of Financial Crime, Banking, in working to ensure that key AML/CTF risks are escalated.
  • Take lead on the oversight of major AML/CTF programmes from a banking perspective.
  • Provide support with the teaching and understanding of AML/CTF training modules.
  • Reports into Head of Financial Crime, Banking

Key Qualifications / Experience

  • 3 years + experience working in financial institutions
  • A relevant degree in finance, economics etc
  • Experience or interest in Financial Crime, AML/CTF, Sanctions or Fraud
  • Experience in 2nd line of defence is advantageous
  • Located in Copenhagen, Denmark

If you match the job description and are keen on applying for this role; please send us a copy of your resume/cover letter to thomas-ian@redstonesearch.com or submit your application through the Vacancy Form.