Senior KYC/AML Expert: Risk & Regulatory Guidance

InPay

København

On-site

DKK 900,000 - 1,400,000

Full time

3 days ago

Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Health insurance

Job summary

Framm, a member of the Inpay group in Copenhagen, seeks a Financial Crime Prevention Subject Matter Expert to strengthen KYC and AML technical expertise. You will tackle complex cases and shape risk assessment, with no formal people leadership, relying on knowledge and collaboration to drive forward.

You will interpret EU AML rules and Danish requirements, guide colleagues, and drive improvements in processes, controls, and documentation.

Qualifications

7+ years' experience in KYC/AML within payments, banking, fintech or crypto.
Hands-on dealing with complex corporate clients and EDD.
Strong practical knowledge of AML regulation and day-to-day application.

Responsibilities

Be the go-to expert for technical KYC/AML questions and guide colleagues through difficult cases.
Handle complex cases, including complex corporate structures, EDD, high-risk and escalated reviews.
Cover for the team when capacity is tight and oversee KYC/AML processes and documentation.
Interpret EU AML rules, Danish requirements and FATF guidance into clear guidance.
Partner with Head of FCP and advise on technical/regulatory topics.
Lead quality reviews and share lessons learned without line management responsibilities.
Explore how AI can improve FCP processes and drive responsible use.
Oversee FCP implementation and changes with Compliance, Product and Operations.