Compliance Risk Analyst

4 days ago


Gurgaon, Haryana, India Saxo Bank Full time
Job Description
We are seeking a Compliance Risk Analyst to join our team at Saxo Bank. This role will involve handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.

Your Key Responsibilities:
  • Handling AML Transaction Monitoring alerts and conducting investigations.
  • Collaborating with internal teams to resolve AML alerts.
  • Identifying and reporting suspicious activities.

Requirements:
  • 4-10 years of experience in Transaction Monitoring within the Financial Services industry.
  • Proficiency in English; Dutch language skills would be advantageous.
  • In-depth knowledge of AML regulations and compliance requirements.


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