Compliance Officer for Financial and Non-Financial Risk Areas
Saxo BankGentofte
MLRO / Hvidvaskansvarlig & Head of FCP
**💰 🇩🇰 up to 75,000 DKK gross/month (depending on seniority level) **About The Role **We are looking for an experienced financial-crime leader to be our registered MLRO / Hvidvaskansvarlig (HVL 7, stk. 2) for Monta Pay ApS under our EMI license and to lead Financial Crime Prevention (FCP) across Monta, group-wide for the Danish/EEA EMI plus UK and US compliance as those markets scale. The role is registered with Finanstilsynet, so the appointment is subject to a fit & proper assessment as a change of key function holder. Monta Pay ApS holds an Electronic Money Institution (EMI) license, …
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