Head of KYC & AML Operations — Flexible Hours

Inpay; København; On-site; DKK 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Flexible working hours

Health insurance

Professional development

Social events

Job summary

Inpay is seeking a Head of Financial Crime Prevention to lead Framm's KYC and AML delivery. You will manage a 10-person team, establish clear priorities, and drive a scalable operating model aligned with regulatory obligations and commercial needs.

You will report to the Managing Director, work across leadership forums, and partner with Compliance/MLRO to strengthen governance, risk management and service delivery.

Qualifications

• Experience leading people in regulated operations, not only casework.
• Direct KYC/AML experience in fintech, payments, banking or crypto.
• Experience in outsourced/intra‑group/shared‑service delivery models with SLAs.
• Strong understanding of regulatory requirements and CDD/ODD/EDD/EDR controls.

Responsibilities

• Lead a 10-person KYC/AML team within Framm and set priorities.
• Drive transition to operational excellence with clear SLAs and KPIs.
• Strengthen processes, governance and reporting between Framm and Inpay A/S.
• Escalate risks and ensure regulatory readiness and controls.
• Define target operating model for sustainable, scalable service.

Skills

Leadership

KYC/AML domain knowledge

Regulatory compliance

Stakeholder management

Operational excellence

Transformation leadership

Job description

Inpay is seeking a Head of Financial Crime Prevention to lead Framm's KYC and AML delivery. You will manage a 10-person team, establish clear priorities, and drive a scalable operating model aligned with regulatory obligations and commercial needs.

You will report to the Managing Director, work across leadership forums, and partner with Compliance/MLRO to strengthen governance, risk management and service delivery.