Strategy
MLRO / Hvidvaskansvarlig & Head of FCP
Opportunity summary
Employment type: FULLTIME.
Requisition
8483488. 💰 🇩🇰 up to 75,000 DKK gross/month (depending on seniority level) About the Role We are looking for an experienced financial-crime leader to be our registered MLRO / Hvidvaskansvarlig (HVL § 7, stk. 2) for Monta Pay ApS under our EMI license and to lead Financial Crime Prevention (FCP) across Monta, group-wide for the Danish/EEA EMI plus UK and US compliance as those markets scale.
The role is registered with Finanstilsynet, so the appointment is subject to a fit & proper assessment as a change of key function holder. Monta Pay ApS holds an Electronic Money Institution (EMI) license, granted by Finanstilsynet in April 2026. We are now migrating our financial services from Monta ApS to Monta Pay ApS, with go-live planned for Q2 2027.
This is the moment the AML/FCP framework moves from build to live operation, and you will own it. This is a high-profile, senior role.
You sit at the centre of our financial-services compliance strategy as we scale, "directly exposed to the fire." You must balance obligations against resources with a risk-based approach, communicate complex issues clearly to senior leaders and the Board, and run your work-streams with strong, solution-oriented project management1 …
This is a shortened extract from the public vacancy. Follow the original posting for the complete and authoritative description.