About this role
Karrieremuligheder: Risikokonsulent - Vær med til at sikre gode hvidvaskprocesser i PFA (15509) at PFA. Location: Copenhagen, Capital Region of Denmark, Denmark. Role: optimizing processes, conducting screening, monitoring transactions Requirements: Experience with anti-money laundering, KYC, transaction monitoring, PEP screening, and translating legislation into operational processes; analytical, detail-oriented, and collaborative. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: Danish