Job Description
About the role
Our Financial Crime Prevention (FCP) organisation is seeking a Sanctions Specialist to join our Sanctions & Transaction Monitoring team. You will become part of a highly specialised team responsible for ensuring the Group’s adherence to global sanctions regulations, handling L2 alerts, and supporting FIU reporting. The team is based in our Hellerup office, where you will work alongside experienced professionals in a collaborative and knowledge-sharing environment.
In this role, you will handle sanctions-related inquiries, assess escalated alerts, and take on a variety of tasks aligned with your experience, interests, and professional development goals. You will join a dedicated FCP organisation committed to combating financial crime globally, playing a key role in protecting the integrity of financial markets and making a meaningful impact across all the countries in which we operate.
This is a temporary position ending on 31 January 2027
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