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🎁 Saxo Bank | Financial Crime and Sanctions Expert
- Link: Financial Crime and Sanctions Expert from Saxo Bank
- Dates: All year 2025
- Job location: Copenhagen, Denmark.
- Job description: Provide configuration requirements for sanctions screening solutions in relation to clients, transactions and more. Ensure correct and timely implementation of sanctions requirements in systems, processes, and controls. Manage projects and implementations in coordination with other stakeholders and lines of defense. Develop, review, and maintain clear documentation on sanctions compliance. Handle ongoing operational tasks, including escalated sanctions alerts and responding to advice inquiries.
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