aml director

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Marketing Director based in Denmark. This is a senior, full-remit marketing leadership role responsible for shaping brand, acquisition, distribution, partnerships, creators, content, community, and marketing technology. You will...

INPAY A/S in Copenhagen/London is seeking a Network Relationship Director to own a portfolio of banks and PSPs/EMIs that power Inpay’s payments. You will build partnerships, hunt for new providers, and negotiate commercial terms.This role blends relationship management with attention to KYC, AML and day-to-day problem solving, collaborating with Network...

KOMPAS is a European early-stage venture capital firm with offices in Amsterdam, Barcelona, Berlin, and Copenhagen. We back technologies that reduce emissions, increase productivity, and guard enterprises against global risks. We support the transition toward a more sustainable economic model that delivers growth and prosperity while respecting planetary...

Copenhagen/LondonOperations – Banking networkFull-timeOn-siteFounded in 2008 in a bid to make cross-border transactions easier, Inpay is a successful, fast-growing Danish Fintech and licensed payment service provider that processes millions of transactions each year. We see ourselves as the interface between the financial technology revolution and the...

Founded in 2008 in a bid to make cross-border transactions easier, Inpay is a successful, fast-growing Danish Fintech and licensed payment service provider that processes millions of transactions each year. We see ourselves as the interface between the financial technology revolution and the established banking system. As such, we offer an international,...

Founded in 2008 in a bid to make cross-border transactions easier, Inpay is a successful, fast-growing Danish Fintech and licensed payment service provider that processes millions of transactions each year. We see ourselves as the interface between the financial technology revolution and the established banking system. As such, we offer an international,...

KOMPAS is a European early-stage venture capital firm with offices in Amsterdam, Barcelona, Berlin, and Copenhagen. We back technologies that reduce emissions, increase productivity, and guard enterprises against global risks. We support the transition toward a more sustainable economic model that delivers growth and prosperity while respecting planetary...

Senior Compliance Officer, Compliance AdvisorySenior Compliance Officer – Compliance AdvisoryThink of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future. Join us to influence the future of digital banking in an innovative environment. We have an international footprint and excellent...

DescriptionSenior Compliance Officer – Compliance AdvisoryThink of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future. Join us to influence the future of digital banking in an innovative environment. We have an international footprint and excellent opportunities for personal growth and...

Job Description & Summary PwC Legal er i vækst, og vi udvider i den forbindelse vores juridiske kompetencer inden for den finansielle sektor. Den stigende kompleksitet i EU-regulering, tilsynskrav og sektorspecifik lovgivning skaber en stor efterspørgsel efter specialiseret juridisk rådgivning - og vi søger nu en erfaren jurist med dyb ekspertise i...

Line of Service Tax Industry/Sector Not Applicable Specialism M&A Legal Management Level Director Job Description & SummaryPwC Legal er i vækst, og vi udvider i den forbindelse vores juridiske kompetencer inden for den finansielle sektor. Den stigende kompleksitet i EU-regulering, tilsynskrav og sektorspecifik lovgivning skaber en stor efterspørgsel efter...

Line of Service Tax Industry/Sector Not Applicable Specialism M&A Legal Management Level Director Job Description & Summary PwC Legal er i vækst, og vi udvider i den forbindelse vores juridiske kompetencer inden for den finansielle sektor. Den stigende kompleksitet i EU-regulering, tilsynskrav og sektorspecifik lovgivning skaber en stor efterspørgsel efter...

Job Description & Summary PwC Legal er i vækst, og vi udvider i den forbindelse vores juridiske kompetencer inden for den finansielle sektor. Den stigende kompleksitet i EU-regulering, tilsynskrav og sektorspecifik lovgivning skaber en stor efterspørgsel efter specialiseret juridisk rådgivning - og vi søger nu en erfaren jurist med dyb ekspertise i...

INPAY A/S in Copenhagen/London is seeking a Network Relationship Director to own a portfolio of banks and PSPs/EMIs that power Inpay’s payments. You will build partnerships, hunt for new providers, and negotiate commercial terms. This role blends relationship management with attention to KYC, AML and day-to-day problem solving, collaborating with Network...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismM&A LegalManagement LevelDirectorJob Description & SummaryPwC Legal er i vækst, og vi udvider i den forbindelse vores juridiske kompetencer inden for den finansielle sektor. Den stigende kompleksitet i EU-regulering, tilsynskrav og sektorspecifik lovgivning skaber en stor efterspørgsel efter...

Vil du arbejde med nogle af Markets største og mest komplekse institutionelle kunder og spille en central rolle i at udvikle og styrke relationerne til dem? Hos os får du mulighed for at udvikle dine kompetencer i et ambitiøst miljø præget af høj faglighed, tæt samarbejde og tydelige resultater. Vær med til at skabe et solidt fundament Som...

Vil du arbejde med nogle af Markets største og mest komplekse institutionelle kunder og spille en central rolle i at udvikle og styrke relationerne til dem? Hos os får du mulighed for at udvikle dine kompetencer i et ambitiøst miljø præget af høj faglighed, tæt samarbejde og tydelige resultater. Vær med til at skabe et solidt fundament Som...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

Line of Service Tax Industry/Sector Not Applicable Specialism M&A Legal Management Level Director Job Description & Summary PwC Legal er i vækst, og vi udvider i den forbindelse vores juridiske kompetencer inden for den finansielle sektor. Den stigende kompleksitet i EU-regulering, tilsynskrav og sektorspecifik lovgivning skaber en stor...