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AML Compliance Expert

2 weeks ago

Copenhagen, Copenhagen, Denmark web3-resources Full time
Job Description

We 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 risk.
  • Provide subject matter expertise on AML-related matters to internal stakeholders.
  • Lead major compliance projects, including Ongoing Due Diligence (ODD) implementation and Transaction Monitoring enhancements.
  • Collaborate with product, engineering, and operations teams to implement and optimize compliance technology solutions.
Requirements:
  • Academic background in economics, finance, law or similar.
  • 5+ years of experience in AML compliance, preferably in fintech, crypto, or payments.
  • Strong knowledge of Danish AML laws and EU regulations.
  • Fluency in both Danish and English (spoken and written) is required.