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Financial Risk Specialist

2 weeks ago

Copenhagen, Copenhagen, Denmark Moneff Full time

About Us:

We are a dynamic and fast-moving fintech company that operates in the financial sector. We are committed to innovation and excellence in our operations.

Job Description:

The Compliance Analyst will work closely with the FinCrime Compliance team to ensure that we operate within the regulations set by the regulators. The role involves managing the onboarding software, utilizing customer onboarding and compliance tools, and performing Enhanced Due Diligence.

Required Skills and Qualifications:

  • The successful candidate will have excellent administrative and communication skills, as well as the ability to multitask and meet changing deadlines;
  • Attention to detail and qualitative and quantitative skills are highly desirable;
  • Familiarity with cloud software and ease of learning is an important skill. Knowledge of software packages such as Microsoft Word, Outlook, PowerPoint and Excel is essential;
  • Excellent problem-solving skills and the ability to think creatively to develop solutions to complex risk issues;
  • Knowledge of anti-money laundering (AML), know your customer (KYC), and fraud prevention regulations and best practices;
  • Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels of the organization;
  • Strong project management skills, with the ability to prioritize and manage multiple projects in a fast-paced environment;
  • Previous experience with other software applications such as Front, Confluence, Jira and TM software is advantageous;
  • Previous qualifications and/or experience in compliance or legal would be beneficial;
  • 3+ years of experience in Compliance;
  • Professional level of Danish and English languages.