FCP Quality Controller

You will quality-control screening tasks covering PEP checks, sanctions, and AMS alerts. You will lead internal controls, conclude findings, drive remedial actions, maintain audit-ready Standard Operating Procedures, deliver financial crime prevention training, and improve internal control processes.

Responsibilities

• Quality-control screening tasks across PEP checks, sanctions, and AMS alerts
• Lead the execution of internal controls
• Conclude on findings
• Drive remedial actions
• Develop and maintain Standard Operating Procedures
• Design and deliver financial crime prevention training
• Improve internal control processes

Requirements

• Experience within Financial Crime Prevention
• Working knowledge of the Anti-Money Laundering Act
• Experience with first-line controls
• Ability to translate regulatory requirements into Standard Operating Procedures
• Professional proficiency in Danish and English
• Swedish or Norwegian is a plus

Benefits

• State-of-the-art computer, monitor, mouse, and keyboard
• Pension
• Health insurance
• Enhanced parental leave