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Senior Regulatory Risk Specialist

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Copenhagen, Copenhagen, Denmark Coinify Aps Full time

Coinify Aps is a global leader in virtual currency platforms, providing innovative solutions worldwide. We specialize in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through our API.

As we continue to grow, we need a Senior AML Compliance Officer to lead key regulatory initiatives and strengthen our compliance framework. Key responsibilities include ensuring adherence to AML/CFT regulations, developing and implementing AML policies, procedures, and controls, and providing subject matter expertise on AML-related matters.

The ideal candidate has 5+ years of experience in AML compliance, preferably in fintech, crypto, or payments, and experience in leading major compliance projects in a fast-paced environment. They should also have a strong knowledge of Danish AML laws and EU regulations, and fluency in both Danish and English.