Compliance & Transaction Monitoring Specialist

About the role

Mastercard Payment Services Denmark is seeking a Compliance & Transaction Monitoring Specialist to join its 1st line Product Compliance Team. You will work closely with product, sales and customer service teams, handling real‑world compliance cases in the Danish market and gaining hands‑on experience with AML/CTF, payment regulation and GDPR.

Key responsibilities

• Assist AML/CTF investigations, including analysis and documentation.
• Support reporting to authorities such as the Danish Financial Supervisory Authority.
• Provide compliance and process support to Product, Sales and Customer Services teams, e.g., KYC assistance.
• Maintain and improve internal documentation, processes and procedures.
• Contribute to the development of the transaction monitoring framework.
• Participate in cross‑functional projects.

Required profile

• Law or business‑focused degree (e.g., cand.merc.jur) or equivalent work experience.
• Experience with AML/CTF regulations and transaction monitoring.
• Familiarity with external reporting to financial supervisory authorities.
• Experience in data collection and analysis.
• Detail‑oriented mindset with strong analytical abilities.

Required skills

• AML/CTF investigation techniques.
• Data analysis and reporting.
• KYC processes.
• Knowledge of Danish financial regulatory requirements.