Senior AML QA Analyst — Shape Zero-Defect Compliance

Saxo Bank; København; On-site; DKK 500,000 - 700,000; Full time

Job summary

Saxo Bank is expanding its AML Quality Team in Copenhagen. The QA Analyst role focuses on developing quality standards, testing, and reporting to ensure zero-defect quality in onboarding and ODD processes.

You will collaborate with AML experts and stakeholders to drive improvements, manage first-line QA controls, and uphold regulatory standards across private, corporate, and institutional client onboarding.

Qualifications

• Proven track record in quality assurance within AML and KYC processes.
• Hands-on experience with QA tools and methods.
• Certifications CAMS/ACAMS, ICA or similar.
• Proficiency in English, both written and spoken.
• Experience with at least two client segments: direct, corporate, institutional.

Responsibilities

• Build and implement a new quality assurance framework for Saxo Bank.
• Perform QA on private, corporate, and institutional clients.
• Produce monthly QA reports containing quality assurance results and metrics.
• Develop knowledge within the team on QA processes and tasks.
• Communicate quality gaps to management and business owners.

Skills

Quality assurance

AML

KYC

Stakeholder management

Analytical skills

Education

CAMS/ACAMS

ICA

Job description

Saxo Bank is expanding its AML Quality Team in Copenhagen. The QA Analyst role focuses on developing quality standards, testing, and reporting to ensure zero-defect quality in onboarding and ODD processes.

You will collaborate with AML experts and stakeholders to drive improvements, manage first-line QA controls, and uphold regulatory standards across private, corporate, and institutional client onboarding.