- Location
- Copenhagen
- Workplace
- Onsite
- Type
- Full-time
- Department
- Financial Crime Prevention
- Source
- Lever
Description
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 looking for a Financial Crime Prevention Specialist to join us in central Copenhagen, with a focus on AML and a solid foundation in KYC.
This is a hands-on role at the heart of our daily FCP work. You will review alerts, investigate unusual activity and carry out customer reviews, working closely with experienced colleagues who will support your development. It is a great step for someone with a few years of experience who wants to grow in financial crime prevention.
Skills
AMLKYC