AML & KYC Risk & Compliance Lead

AutoProff

Vejle

On-site

DKK 700,000 - 950,000

Full time

3 days ago
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Job summary

AutoProff’s Secure Payment unit seeks an AML, KYC, Risk & Compliance Specialist to own the compliance framework and ensure robust governance. Based at the Vejle headquarters, you will develop policies, controls and documentation to meet evolving regulatory requirements.

You will collaborate with management, the Board and teams across Tech, Support and Finance, shaping reporting methods and using AI tools to improve processes and insights.

Qualifications

  • Experience with AML and KYC activities or strong regulatory knowledge base.
  • Ability to structure work and maintain high-quality documentation.
  • Strong written and verbal communication in Danish and English.

Responsibilities

  • Own and develop AML, KYC, risk and compliance activities for Secure Payment.
  • Maintain and improve policies, procedures, controls and documentation.
  • Coordinate KYC reviews, due diligence, monitoring and AML case follow-ups.
  • Prepare clear reporting for management and the Board of Directors.
  • Shape Secure Payment’s reporting methodology and management information.

Skills

AML/KYC experience
Regulatory knowledge
Reporting and documentation
Communication (Danish & English)

Education

Bachelor's degree in Law/Finance or related

Tools

AI reporting tools

Job description

AutoProff’s Secure Payment unit seeks an AML, KYC, Risk & Compliance Specialist to own the compliance framework and ensure robust governance. Based at the Vejle headquarters, you will develop policies, controls and documentation to meet evolving regulatory requirements.

You will collaborate with management, the Board and teams across Tech, Support and Finance, shaping reporting methods and using AI tools to improve processes and insights.

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