---
title: 'Financial Crime Prevention Specialist at Inpay'
canonical: 'https://feeny.ai/job/financial-crime-prevention-specialist-inpay-copenhagen-6dfc0en28646'
type: 'job'
last_seen: '2026-11-07'
---

# Financial Crime Prevention Specialist at Inpay

- **Company:** Inpay
- **Location:** Copenhagen, Denmark
- **Employment:** full-time
- **Work type:** onsite
- **Posted:** 2026-11-06
- **Last confirmed live:** 2026-11-07
- **Apply:** https://jobs.lever.co/inpay-2/a9d04876-7254-408d-9312-f4b0089048ea

## 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 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.

## 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
- Follow AML policies, regulatory obligations and risk appetite, and keep your documentation clear and audit-ready
- Suggest improvements to processes and ways of working in Financial Crime Prevention

## What you bring

- 2 to 4 years' experience in AML, KYC or financial crime prevention in fintech, payments, banking or crypto
- Hands-on experience with alert handling or investigations, for example transaction monitoring or sanctions screening
- Good knowledge of AML/CTF regulation and a willingness to keep learning
- Experience with KYC reviews, ideally on corporate clients
- Curiosity about AI and how it can improve financial crime prevention work
- Comfort with CRM systems and Microsoft Office tools
- A structured, analytical way of working and strong attention to detail
- The ability to work independently on your own cases and ask for help when needed
- Proficient English, as you will work with colleagues from many different nationalities

Nice to have:

- Experience from payment institutions or licensed crypto companies
- ACAMS, ICA or similar certification, or a plan to pursue one

You'll do well here if

- You enjoy digging into a case until the picture is clear
- You like getting stuck in and delivering, and you are happy to take on tasks from the team
- You are eager to learn and welcome feedback
- You are curious about AI and keen to try new ways of working
- You are pragmatic, detail-oriented and focused on solutions

Our core values drive our success. We seek individuals who embody these values:

Customer First: You demonstrate professionalism, prioritize customer satisfaction, and deliver high-quality results.

Raise the Bar: You maintain a positive attitude, foster resilience and adaptability, and strive for continuous improvement.

Accountability: You take responsibility for tasks, show initiative in problem-solving, and meet commitments.

Fearless Innovation: You embrace a growth mindset, seek learning opportunities, and drive innovation.

Together We Can: You build positive relationships, collaborate effectively, and support team success.

Action: You are proactive, action-oriented, and committed to delivering results.

If these values resonate with you - and you’re based in Copenhagen or within commuting distance  - we would love to hear from you.

What 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.

Our smart technology, innovative products, robust compliance, and in-house experts from 45+ countries solve complex payment challenges with an industry-leading 99% transaction success rate. We are regulated by the Danish Financial Supervisory Authority.

Our headquarter is in the royal quarter of central Copenhagen

You can see a snapshot of what working life looks like here. Find out more about Inpay [here.](https://www.inpay.com/careers)

## About Inpay

## Company Overview
- **One-liner**: Inpay provides cross-border payments and open banking solutions for businesses in financial services, iGaming, corporate, and NGO sectors.
- **Entity Type**: Private (Bootstrapped/Privately Held)
- **Headquarters**: Copenhagen, Denmark (Toldbodgade 55B, 1253 Copenhagen)
- **Founded**: 2008
- **Founders**: Jacob Tackmann Thomsen

## Core Business
- **Primary industry**: Financial Services / Fintech – Cross-Border Payments
- **Target customers**: B2B; serving Financial Services, iGaming, Crypto, Corporate sectors, and NGOs
- **Mission or purpose statement**: To connect organisations and communities globally to the network they need to thrive, making money move at speed with compliance and trust.

## Products & Services
- **Money Out**: A global payout solution supporting 90+ currencies via SEPA Instant, SEPA, and SWIFT. Enables 24/7/365 cross-border payments with a customer portal for live monitoring. Processes 1M+ transactions per month.
- **Money In**: An Open Banking pay-in solution offering a cardless, frictionless experience with 3-click payments, 0% chargeback exposure, 99% transaction success rate, and significant cost savings vs. cards.

## Market Standing
- **Valuation/Market Cap**: Not publicly available (private company)
- **Key Metric**: Annual Revenue of approximately **$52M** (USD 51,962,204) and **Total Funding**: Bootstrapped (no external funding rounds publicly disclosed)
- **Notable Investors/Partners**: Not applicable (privately owned); Regulated by the Danish Financial Supervisory Authority (Danish FSA)
- **Growth Signals**: Named Denmark’s fastest-growing company and Europe’s 6th fastest-growing Fintech. Headcount has grown to over 180 employees (+2.3% YoY from 142). Expanded team across Copenhagen and London. Processes over 1 million transactions per month.

## Competitive Advantages
- **Compliance-first heritage**: Regulated by the Danish FSA since founding, with a strong risk and compliance framework led by a Chief Risk & Compliance Officer with Ph.Ds in law.
- **Proprietary banking network**: A resilient global network spanning 90+ countries built over 18 years, offering high reliability (99.6% transaction success rate).
- **Open Banking innovation**: Cardless pay-in solution eliminates chargeback exposure and reduces costs, differentiating from traditional card-based payment providers.
- **Sector focus**: Deep expertise in demanding, high-volume sectors (iGaming, crypto, financial services) that require speed and certainty.

## Strategic Focus
- **Scaling the banking network**: Actively hiring a Network Relationship Director to expand partnerships with banks and financial institutions globally.
- **Product expansion**: Continuing to grow both Money Out (payouts) and Money In (Open Banking) capabilities, with a focus on real-time, 24/7/365 service.
- **Operational excellence**: Investing in compliance, risk management, and a customer portal with rich data analytics and reporting to serve enterprise clients.

## Why Work Here
- **Culture**: Described as "dedicated, diverse, and globally-minded" – employees from 49+ countries, with a strong emphasis on inclusion and varied backgrounds.
- **Work Model**: Offers flexible hours and work-from-home options. Offices in Copenhagen and London are stylish and modern with free refreshments, breakfasts, and lunches.
- **Compensation & Benefits**: Competitive salary, health insurance, and professional development opportunities.
- **Engineering Culture**: Led by CTO Ami Klein (25+ years experience, one of the first employees), the tech team focuses on agile development, secure and scalable systems, and the KISS principle.
- **Growth Trajectory**: Part of a fast-growing European fintech that has been recognized for rapid scaling, offering employees the chance to shape the future of cross-border payments.

## Sources
1. [inpay.com](https://www.inpay.com/)
2. [inpay.com/careers](https://www.inpay.com/careers/)
3. [inpay.com/about-us](https://www.inpay.com/about-us/)
4. [linkedin.com/company/inpay-com](https://linkedin.com/company/inpay-com)
5. [jobs.lever.co/inpay-2](https://jobs.lever.co/inpay-2)

## Other roles at Inpay

- [Senior Risk Officer](https://feeny.ai/job/senior-risk-officer-inpay-copenhagen-8n6a3whgpgyg) — Copenhagen, Denmark
- [Financial Crime Prevention Subject Matter Expert](https://feeny.ai/job/financial-crime-prevention-subject-matter-expert-inpay-copenhagen-h0b6qtp6bchh) — Copenhagen, Denmark
- [Senior KYC Specialist](https://feeny.ai/job/senior-kyc-specialist-inpay-copenhagen-2fwztv72adtx) — Copenhagen, Denmark