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Senior Officer of Financial Crime Compliance

PleoCopenhagen
On-site Full-time

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Experience Level

Senior

Qualifications

As a Senior Financial Crime Compliance Officer, your responsibilities will include:Leading key Group-wide Financial Crime Framework initiatives: Ensure our Enterprise-Wide Risk Assessment (EWRA) and policy suite are up-to-date and aligned with EBA guidelines and local regulations. Implementing 2nd Line Monitoring: Design and conduct thematic reviews of 1st Line processes (Onboarding, Transaction Monitoring, CDD) to assess control effectiveness and identify potential risks proactively. Providing advice on high-risk decisions: Serve as the primary escalation point for complex cases and offer critical insights on new product launches, ensuring a balance between commercial objectives and regulatory requirements. Leading Regulatory Horizon Scanning: Keep abreast of the evolving EMI regulatory landscape (including UK MLRs and EU Directives), translating complex legal changes into actionable business strategies.

About the job

Managing financial crime compliance is a complex endeavor. At Pleo, we are transforming how businesses handle spend management, creating solutions that are seamless and empowering for finance teams and employees. Our mission is to help businesses 'go beyond' traditional methods.

For over a decade, our philosophy of ‘Pleo’—meaning ‘more than you’d expect’—has fueled our success.

At this crucial juncture in our growth, we recognize that every decision we make affects our 40,000+ customers and our overall success. We seek individuals who excel at identifying customer needs, simplifying complex challenges, and pushing boundaries respectfully, all while aiming high. With a spirited team of over 850 people from more than 100 nationalities, we are united in our commitment to reimagine the future of business spending.

We are currently in search of a Senior Financial Crime Compliance Officer to join our Risk & Compliance (2nd Line of Defense) team. In this pivotal role, you will help design our adaptable financial crime framework and be an integral part of ensuring regulatory compliance as we expand our operations across Europe through robust oversight and advisory. If you are enthusiastic about navigating the complexities of the 2026 EU AML package and are dedicated to embedding compliance within a high-growth Fintech environment, this opportunity is tailor-made for you!

About Pleo

At Pleo, we are revolutionizing the way organizations manage their spending. With innovative solutions that streamline financial processes, we empower teams and foster a culture of financial responsibility. Our diverse team is committed to driving positive change across businesses, making financial management more effective and efficient.

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