Senior AML Specialist

Are you looking to join a dynamic, international company looking to change the world of finance? Are you highly detail-oriented and are your investigation skills on point? Do you thrive with getting things done, while being surrounded by the energy of a growing company?   

Then you’re in the right place!  

The role:  

Inpay is recruiting an experienced AML professional to join our 1st Line Financial Crime Risk Team in central Copenhagen. Our company is embarked on an ambitious growth journey and the role will have a great impact in shaping process excellence as well as developing internal systems in the Transaction Monitoring & Screening area. The role, additionally, involves engaging with different stakeholders across the company on cross-functional processes and projects.

We have legendary company outings, beers on Friday and lots of FUN!

Please note: The position will be based in our offices in Copenhagen.

• Reviewing Transaction Monitoring alerts
• Performing first level investigation documentation and, escalations
• Ensure compliance with regulation, internal policies, and procedures.
• Participate in continuous evaluation, improvement and implementation of processes, procedures, and systems. Update related documentation
• Assist the team lead with the day-to-day management and reporting

• 3-5 years of experience from a similar role
• Experience in transaction screeningand monitoring in the financial sector, preferably within cross-border payments
• Certification in AML
• Experience in reviewing and configuring AML systems parameters
• Experience with data analysis (PowerBI, SQL, others)
• Attentive to details, organized and diligent
• Pro-active and autonomous
• Team-player with good communication skills

We offer:

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

Ready to join?

Headquartered in Denmark and founded in 2008, Inpay is a rapidly scaling payments company and one of Europe’s fastest growing Fintechs. With offices in Copenhagen, London and Dubai, join our exciting journey as we continue to shape the future of cross-border payments.

In our global, dynamic workspace, we welcome inquisitive and innovative minds who challenge the norm and work as one.

You’ll be among 200 and growing dedicated individuals from over 49 countries. Our strength lies in this incredible diversity. We believe that bringing together people with varied backgrounds and experiences makes us stronger, more creative, and is the reason we’ve scaled at such pace.

Visit our website and check out our LinkedIn to find out more about us and our unique culture.