KYC & AML Delivery Leader

Inpay 2; København; On-site; DKK 1,200,000 - 1,550,000; Full time

Benefits offered by this job

Health insurance

Flexible working hours

Professional development

Social events

Job summary

Inpay is seeking a Head of Financial Crime Prevention to lead Framm's KYC and AML operations in Copenhagen. You will manage a 10-person team, drive operational excellence, governance, and scalable processes aligned with Inpay A/S regulatory requirements and commercial needs.

You will partner with Compliance and the MLRO, shaping service delivery, risk management and continuous improvement in a regulated, fintech environment.

Qualifications

• MustHave leadership experience in operations or business-critical teams (not only casework).
• Direct experience leading or senior experience within KYC/AML functions in fintech, payments, banking or crypto.
• Experience in outsourced/intra-group/shared-service delivery models with SLAs and client oversight.

Responsibilities

• Lead and develop the KYC/AML team (10 people) and set clear roles and ways of working.
• Drive transitions to operational excellence with SLAs, KPIs, and cadence for service delivery.
• Strengthen KYC/AML processes, governance, documentation and reporting to the client.
• Support risk management and regulatory readiness with timely escalations.
• Define target operating model for efficient, resilient service aligned with regulatory needs.

Skills

People leadership

KYC/AML

Regulatory compliance

Stakeholder management

Operational excellence

Job description

Inpay is seeking a Head of Financial Crime Prevention to lead Framm's KYC and AML operations in Copenhagen. You will manage a 10-person team, drive operational excellence, governance, and scalable processes aligned with Inpay A/S regulatory requirements and commercial needs.

You will partner with Compliance and the MLRO, shaping service delivery, risk management and continuous improvement in a regulated, fintech environment.