MLRO
Alchemy Group is hiring for MLRO in Copenhagen, Denmark. Senior level. First seen October 20, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Alchemy Group
- Where
- Copenhagen, Denmark
- Level
- Senior
- First seen
- October 20, 2026
- Listed via
- BambooHR
What the posting says
Job Overview We are seeking an experienced Money Laundering Reporting Officer (MLRO) / Hvidvaskansvarlig to lead financial crime risk governance and local regulatory compliance for our licensed Electronic Money Institution (EMI) in Denmark . Serving as a Key Function Holder, the MLRO will be responsible for overseeing local transaction surveillance, managing FIU escalations, and maintaining complete regulatory integrity and local substance under the Danish AML Act. Key Responsibilities - Exercise statutory responsibility for evaluating internal disclosures and submitting Suspicious Activity…
Read more and apply on Alchemy Group's site
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