FCP Specialist (Danish & Swedish speaking)
About the role
What will you do?
- Review and analyze transaction alerts to identify potentially suspicious activity - applying sound judgment and following internal procedures at every step.
- Investigate flagged cases end-to-end, documenting findings clearly and accurately in line with AML requirements.
- Stay on top of evolving financial crime trends, regulatory updates, and societal developments that shape how we operate.
- Collaborate across internal teams to strengthen our controls and ensure customers remain protected.
- Drive continuous improvement by sharing knowledge, flagging process gaps, and contributing to how the team gets better over time.
What are we looking for in you?
- Experience in an AML role - ideally in transaction monitoring or financial crime investigations, with exposure to business customers.
- Solid understanding of AML legislation and how it applies in practice.
- High level of structure and accountability in your case handling and documentation.
- Strong written and verbal communication skills in both English and Danish or Swedish.
- A mindset that's comfortable with change - you adapt quickly and contribute to how the team evolves.
Benefits and perks
- 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.
- State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.
- Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.
Are you ready to join the journey? Apply now and let's find out more!
While you hold on tight for us to get back to you, curious to see what we're up to? Follow us on LinkedIn for business announcements and releases 📢, check out our Instagram for an inside scoop on what it's like to work here . Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record. We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know
Not included in the source posting: about the role, qualifications.
Skills
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.