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Inpay

Cross-border payments platform connecting businesses globally

Financial Crime Prevention Specialist - Transaction Monitoring

Financial Crime & AMLUpdated on Nov 10
Full-timeCopenhagen, DenmarkNo salary listed

About the Job

Requirements

  • 2 to 4 years of experience in AML, KYC, or financial crime prevention in fintech, payments, banking, or crypto.
  • Hands-on experience handling alerts or investigations, such as transaction monitoring or sanctions screening.
  • Good knowledge of AML/CTF regulation and willingness to continue learning.
  • Curiosity about AI and its potential to improve financial crime prevention work.
  • Comfort using CRM systems and Microsoft Office tools.
  • A structured, analytical approach and strong attention to detail.
  • Ability to work independently on cases and ask for help when needed.
  • Proficiency in English.
  • Applicants must be based in Copenhagen or within commuting distance.

Responsibilities

  • Review and investigate transaction monitoring and sanctions screening alerts, document findings, and escalate where necessary.
  • Investigate unusual activity and prepare cases for suspicious activity reporting.
  • Escalate complex or high-risk cases to senior colleagues and learn from their decisions.
  • Follow AML policies, regulatory obligations, and risk appetite, keeping documentation clear and audit-ready.
  • Suggest improvements to Financial Crime Prevention processes and ways of working.

Desired Qualifications

  • Experience at payment institutions or licensed crypto companies.
  • ACAMS, ICA, or similar certification, or a plan to pursue one.
  • Experience with KYC reviews, ideally involving corporate clients.

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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