🎁 Saxo Bank | Team Lead - AML transaction surveillance


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  • Link: Team Lead - AML transaction surveillance from Saxo Bank

  • Dates: All year 2021.
  • Job location: Copenhagen, Denmark.
  • Job description: Lead, motivate and develop the team focusing on AML transaction monitoring. Set KPIs and conduct performance reviews. Deliver efficient production planning. Have an overview of ongoing projects and initiatives impacting the team. Secure strong and detailed documentation and audit trail of the performed work. Identify potential improvements to the process flows and procedures, aim for scalability and automatization. Support the team in engaging with their stakeholders and maintain a high service level. Grow the expertise and knowledge of your team. Perform management reporting.