Pleo is both a technology company and a financial services company and you will need to be comfortable handling both of these worlds every day. The right person for the role is a team player, who at the same time enjoys working independently and proactively. Furthermore, the role requires a logical thinking mind that enjoys dealing with puzzles, seeking compliant solutions and moving quickly with verification and monitoring tasks regarding AML and KYC.

Based in Copenhagen and London, we offer smart payment cards for employees enabling you to buy the things you need for work. We are on a mission to make spending easy, smooth, and fun.

Our culture is built on transparency and trust, everyone is expected to take leadership and have a get shit done attitude. We’re a small but growing team of 36 passionate and different people from all around the world. Backed by some solid investors like Creandum, we’ve got ambitious plans for the future. Gone are the days with crumby old bank software.

The role:

• A variety of compliance-related reviews, focusing on escalations from account managers and more complex investigations, including but not limited to: Know-Your-Customer (KYC) reviews and Customer Due Diligence (CDD) reviews
• Investigations into potential financial crime and Suspicious Activity Report (SAR) filing
• Politically-exposed Person (PEP) reviews
• Meet deadlines without prompting
• Adhere to protocol, but strive for ongoing improvement to all processes
• Effectively and clearly communicate, both internally and with customers
• Manage inbound questions from both internal and external stakeholders via multiple channels, including email and chat
• Support more senior team members with prepping metrics, requests from regulators and financial partners etc.

Our ideal candidate will have:

• Experience in compliance, risk / fraud, research, or a related field
• Strong research and investigation skills
• Ability to synthesise large amounts of information
• Ability to work efficiently, independently and proactively in a fast-paced, high-volume environment
• Ability to work cross-functionally with internal stakeholders
• Fluent in English and preferably Danish speaker as well
• Familiarity with MacOS and Google products

Please include your resume and LinkedIn profile in your application.