AML Compliance Strategy Head

Coinify ApS is a pioneering global virtual currency platform providing innovative solutions worldwide. Established in 2014 in Copenhagen, Denmark, Coinify specializes in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.We are looking for a Senior AML Officer to strengthen our...

Coinify Aps, a pioneering global virtual currency platform, is seeking an experienced Anti-Money Laundering (AML) specialist to reinforce its compliance framework and drive key regulatory initiatives.The ideal candidate will be part of our AML team, reporting to the Money Laundering Reporting Officer (MLRO), and play a pivotal role in ensuring regulatory...

Coinify ApS is a pioneering global virtual currency platform that provides innovative solutions worldwide. Established in Copenhagen, Denmark, in 2014, Coinify specializes in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.The platform empowers businesses and individuals to...

Job DescriptionWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Coinify ApS. As a key member of our compliance framework, you will play a pivotal role in ensuring regulatory compliance and managing AML/CFT risks.Key Responsibilities:Develop and implement effective AML policies, procedures, and controls to mitigate...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Eurodollar Copenhagen, Capital Region of Denmark, DenmarkHead of ComplianceWe are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction...

We are searching for a skilled and experienced risk professional to join our team as Head of Non-Financial Risk. In this role, you will be responsible for ensuring the bank's compliance with regulatory requirements, internal frameworks, and supervisory guidelines. Your expertise in risk management, operational risk, audit, or related control functions will...

Coinify ApS is a global leader in virtual currency platforms, offering cutting-edge solutions across the globe.The company was established in 2014 in Copenhagen, Denmark, and has since expanded its presence to over 150 markets.We are currently seeking a Senior AML Compliance Officer to join our team and play a key role in ensuring regulatory compliance and...

About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigation function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.As a leader in this role, you will enhance our Transaction...

SEB is a leading international financial services group with incredible customer bases among both private individuals and organisations. In Denmark we are top-ranked corporate & investment bank with a full product and advisory offering to corporate and institutional clients. We are very successful and consistently recognised for our expertise and...

Coinify ApS is a leading provider of virtual currency solutions, specializing in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions.The company's platform enables businesses and individuals to engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.We are seeking a...

Job DescriptionThe Head of Non-Financial Risk will be responsible for developing and implementing effective risk management strategies to ensure the company's ongoing compliance with regulatory requirements. This involves maintaining a robust risk management framework and collaborating with internal stakeholders to identify and address potential risks.About...

We are looking for an experienced Head of Compliance/MLRO to join our team and help us build and maintain a secure financial system by establishing a robust and effective compliance function. The successful candidate will have thorough knowledge of relevant laws and regulations related to compliance and AML in the EU.Responsibilities:BUILDING AND MAINTAINING...

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at Coinify ApS. The successful candidate will play a critical role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.You will work closely with the product, engineering, and operations teams to implement and optimize...

Coinify is a dynamic company that empowers businesses and individuals to engage with financial innovation seamlessly and compliantly. As a Senior AML Compliance Officer, you will play a pivotal role in shaping the future of compliance in financial services.We are looking for a talented individual who has experience in leading major compliance projects in a...

Job SummaryThe Head of Non-Financial Risk will play a critical role in ensuring the company's ongoing compliance with regulatory requirements. This involves developing and implementing effective risk management strategies to mitigate operational risks and maintaining a robust risk management framework.About UsDNB Auto Finance Oy is a leading player in the...

About the RoleCoinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. We are looking for a Senior AML Compliance Officer to strengthen our compliance framework and lead key regulatory initiatives.Key Accountabilities:Ensure adherence to AML/CFT regulations and develop effective policies, procedures, and...

Eurodollar seeks a seasoned professional to oversee compliance and risk management, leveraging expertise in EU regulations and AML/KYC protocols. The ideal candidate will have a strong background in financial services and experience with policy development, vendor systems, and regulatory reporting.Key Responsibilities:Develop and implement a robust...