Financial Crime Prevention Subject Matter Expert

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.