Inpay

Cross-border payments platform connecting businesses globally

Financial Crime Prevention Subject Matter Expert

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeCopenhagen, DenmarkNo salary listed

About the Job

Requirements

At least 7 years of experience in KYC and AML in payments, banking, fintech, or crypto.
Hands-on experience with complex corporate clients and enhanced due diligence.
Strong practical knowledge of AML regulation and its application in day-to-day decisions.
Experience driving or managing processes, controls, and documentation to an audit-ready standard.
Working knowledge of sanctions screening and transaction monitoring, including alert handling.
Working knowledge of artificial intelligence and its use in financial crime prevention.
Ability to explain complex topics clearly and earn colleagues' trust.
Experience supporting process or system changes, such as requirements, testing, or go-live.
Proficiency in English.

Responsibilities

Serve as a go-to person for technical KYC and AML questions, guiding colleagues through difficult cases and decisions.
Handle complex cases, including complex corporate structures, enhanced due diligence, high-risk and escalated reviews, customer due diligence, ongoing due diligence, enhanced due diligence, and enhanced due diligence reviews.
Cover for the team when capacity is tight.
Oversee KYC and AML processes, controls, and documentation, ensuring they withstand audits and questions from regulators and partner banks.
Interpret EU AML rules, Danish requirements, and Financial Action Task Force guidance, and turn them into clear guidance and procedures.
Partner with and advise the Head of Financial Crime Prevention on technical and regulatory topics.
Lead quality reviews, give feedback, and share lessons learned without line management responsibility.
Explore how artificial intelligence can improve financial crime prevention work and drive its responsible use in processes.
Oversee Financial Crime Prevention implementation and change projects, such as new tools and process changes, with Compliance, Product, and Operations.

Desired Qualifications

Experience at payment institutions or licensed crypto companies.
ACAMS, ICA, or similar certification.
Danish or another Nordic language.
Process modelling or workflow automation experience.

Framm is a service company in the Inpay group, delivering services to Inpay, a Copenhagen-based cross-border payments company. Our Financial Crime Prevention (FCP) team is growing, and we are looking for a Financial Crime Prevention Subject Matter Expert to strengthen our technical KYC and AML expertise.

This is a key role in the team. You will bring deep KYC and AML knowledge, work the more complex cases yourself, and drive how we assess and manage risk. It is an expert role with no formal people leadership responsibilities. Your influence comes from your knowledge and how you share it.

What you'll do

Be a go-to person for technical KYC and AML questions, guiding colleagues through difficult cases and decisions

Handle complex cases yourself, including complex corporate structures, EDD, high-risk and escalated reviews (CDD, ODD, EDD, EDR)

Step in and cover for the team when capacity is tight

Oversee our KYC and AML processes, controls and documentation, and make sure they hold up in audits and in questions from regulators and partner banks

Manage the technical and regulatory view for the team: interpret EU AML rules, Danish requirements and FATF guidance, and turn them into clear guidance and procedures

Partner with the Head of FCP and advise on technical and regulatory topics

Drive quality by leading quality reviews, giving feedback and sharing lessons learned, without line management responsibility

Explore how AI can make FCP work faster and better, and drive its responsible use in our processes

Oversee FCP implementation and change projects, such as new tools and process changes, together with Compliance, Product and Operations. This is a smaller part of the role

What you bring

7+ years' experience in KYC and AML in payments, banking, fintech or crypto

Hands-on experience with complex corporate clients and EDD

Strong practical knowledge of AML regulation and how to apply it in day-to-day decisions

Experience driving or managing processes, controls and documentation to an audit-ready standard

Working knowledge of sanctions screening and transaction monitoring, including alert handling

Working knowledge of AI and how it can be used in financial crime prevention

The ability to explain complex topics clearly and earn colleagues' trust

Experience supporting process or system changes, for example requirements, testing or go-live

Independence and a pragmatic mindset

Proficient English

Nice to have

Experience from payment institutions or licensed crypto companies

ACAMS, ICA or similar certification

Danish or another Nordic language

Process modelling or workflow automation experience

You'll do well here if

You enjoy being a trusted expert that colleagues come to with questions

You are comfortable doing the work as well as guiding it

You take initiative and drive things through to done

You can influence without formal authority

You can defend your decisions with confidence

What we offer

From competitive salaries and flexible working hours, to professional development and health insurance, we strive to offer one of the best working environments around.

You will be hired by Framm, which is part of the Inpay holding and delivers services to Inpay , our core values drive our success. We seek individuals who embody these values:

Customer First: You demonstrate professionalism, prioritize customer satisfaction, and deliver high-quality results.

Raise the Bar: You maintain a positive attitude, foster resilience and adaptability, and strive for continuous improvement.

Accountability: You take responsibility for tasks, show initiative in problem-solving, and meet commitments.

Fearless Innovation: You embrace a growth mindset, seek learning opportunities, and drive innovation.

Together We Can: You build positive relationships, collaborate effectively, and support team success.

Action: You are proactive, action-oriented, and committed to delivering results.

If these values resonate with you - and you’re based in Copenhagen or within commuting distance - we would love to hear from you.

About the Company

Inpay

Cross-border payments platform connecting businesses globally

Inpay connects businesses and communities to a global banking network to move money across borders. Its cross-border payments service uses smart technology and a team of 200 in-house experts from 45+ countries, along with strong compliance, to solve complex payment challenges for financial institutions, iGaming operators, corporates, NGOs and other clients. The platform emphasizes speed, security and reliability, achieving a 99.6% transaction success rate and operating under the Danish Financial Supervisory Authority. What sets Inpay apart is its combination of a large, regulated network, global expert coverage, and proven performance, backed by recognition as Denmark’s fastest‑growing company and Europe’s fastest‑growing fintech. Its goal is to help customers move money quickly, easily and securely so they can grow and operate globally.

Company size: 51-200
Company stage: Not listed
Total funding: Not listed
Headquarters: Copenhagen, Denmark
Founded: 2008

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