Job ad: Regulatory Trading Surveillance Officer

Regulatory Trading Surveillance Officer

As our new Officer you refer to, and belong to the Regulatory Trading Surveillance team. The team is responsible for identifying, analyze, and report, suspicions of Money Laundering (AML), and Market Abuse (MA) activity in the bank. Additionally, the team is also responsible for the development, and implementation of systems/measures for detection/analysis, and reporting on its activity both internally, and externally.

First and foremost, we offer more than just a job; being an employee in Saxo Bank is an opportunity to invest in your future. In addition, you get:

• A chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally.
• An opportunity to work as part of a dynamic, very ambitious and, at the same time, informal and pleasant working environment.