Senior AML QA Analyst – Onboarding & KYC

Saxo Bank A/S; Gentofte Kommune; On-site; DKK 600,000 - 800,000; Full time

Job summary

Saxo Bank A/S in Copenhagen is expanding its AML Quality Team. As a QA AML Analyst or Senior Analyst, you will develop quality standards, conduct tests, and report on onboarding and ODD processes to drive zero-defect quality.

You will manage first-line QA controls, advise colleagues in compliance and senior management, collaborate with AML experts on risk assessments, and produce monthly QA reports while maintaining strong stakeholder relationships.

Qualifications

• Proven track record in quality assurance and AML/KYC processes.
• Hands-on experience with QA tools, methods and standards.
• Strong analytical skills in data collection and interpretation.
• Ability to manage stakeholders with attention to detail.
• Certifications such as CAMS/ACAMS, ICA preferred.

Responsibilities

• Build the pioneer QA framework for Saxo Bank AML quality.
• Perform QA on private, corporate, and institutional clients.
• Produce monthly QA reports and metrics.
• Develop team knowledge on QA processes.
• Identify quality gaps and communicate to management and owners.
• Analyze information to recommend policy improvements in AML controls.

Skills

Quality assurance

AML

KYC

Stakeholder management

Tools

QA tools

Job description

Saxo Bank A/S in Copenhagen is expanding its AML Quality Team. As a QA AML Analyst or Senior Analyst, you will develop quality standards, conduct tests, and report on onboarding and ODD processes to drive zero-defect quality.

You will manage first-line QA controls, advise colleagues in compliance and senior management, collaborate with AML experts on risk assessments, and produce monthly QA reports while maintaining strong stakeholder relationships.