🎁 Saxo Bank | Regulatory Trading Surveillance Officer


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  • Link: Regulatory Trading Surveillance Officer from Saxo Bank

  • Dates: Until July 31, 2017.
  • Job location: Copenhagen, Denmark.
  • Job description: Analyze and process AML/MA suspicion alerts. Report suspicious activity to the Danish authorities and/or regulator. Generate reports on Regulatory Trading Surveillance activity and review the information with the relevant stakeholders. Be responsible of documenting and updating the function’s procedures. Develop and optimize the systems, tools, and reports used in Trading Surveillance.