Financial Crime Prevention Specialist - Transaction Monitoring
Inpay is hiring for Financial Crime Prevention Specialist - Transaction Monitoring in Copenhagen. Mid level. First seen November 7, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Inpay
- Where
- Copenhagen
- Level
- Mid
- First seen
- November 7, 2026
- Listed via
- Lever
What the posting says
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. What you'll do Review and investigate transaction monitoring and sanctions screening alerts, document your 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 how they are decided…
Read more and apply on Inpay's site
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