Mastercard Payment Services Denmark is seeking a Compliance & Transaction Monitoring Specialist to join their 1st line Product Compliance Team
Job Summary
Mastercard Payment Services Denmark is seeking a Compliance & Transaction Monitoring Specialist to join their 1st line Product Compliance Team.
The role involves supporting AML/CTF investigations, assisting with external reporting to authorities, and providing compliance support to product and sales teams.
Candidates must possess a law or business-focused degree, fluency in Danish, and hands-on experience with data analysis and regulatory frameworks.
Matching Summary
Mastercard Payment Services Denmark is seeking a Compliance & Transaction Monitoring Specialist to join their 1st line Product Compliance Team.
Skills & Requirements
Must-have
AML/CTF regulation experience
Transaction monitoring expertise
Danish language fluency required
Data analysis and collection skills
External reporting to authorities
Nice-to-have
Experience in payments or finance
Understanding of technical product side
Strong interpersonal communication skills
Interest in cross-functional projects
Structured detail-focused mindset
Key Requirements
Law or business focused degree (e.g., cand.merc.jur)
Fluent in Danish orally and in writing
Experience with AML/CTF and transaction monitoring
Experience with external reporting to Danish Financial Supervisory Authority