FCP Specialist (Copenhagen)

Job summary

The role involves working within the Financial Crime team to safeguard customers and the business from financial crime activities. The FCP Specialist will analyze transaction alerts, investigate suspicious cases, and collaborate with internal teams to enhance protective measures.

Qualifications

• Previous experience in an AML role, particularly in transaction monitoring or financial crime investigations, ideally with business customers.
• Strong understanding of AML legislation and its practical applications.
• High level of organization and accountability in case management and documentation.
• Proficient written and verbal communication skills in both English and Swedish.
• Adaptable mindset, comfortable with change and team evolution.

Responsibilities

Benefits and perks

• Review and analyze transaction alerts to detect potentially suspicious activities, adhering to internal procedures.
• Conduct thorough investigations of flagged cases, documenting findings in compliance with AML requirements.
• Stay informed about financial crime trends, regulatory changes, and societal factors affecting operations.
• Collaborate with internal teams to enhance controls and ensure customer protection.
• Contribute to continuous improvement by sharing insights and identifying process gaps.
• On-site work with 4 days in the office to foster teamwork and collaboration.
• Provision of state-of-the-art equipment to facilitate optimal performance.
• Comprehensive benefits including pension, health insurance, and enhanced parental leave.