5 open roles
Financial Crime Prevention Subject Matter Expert
Job 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 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.
Description copied from Inpay's careers page. Read the full posting before you apply.
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