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AML Compliance Officer Lead

3 weeks ago

Copenhagen, Copenhagen, Denmark Coinify Aps Full time

Coinify Aps is a leading global virtual currency platform providing innovative solutions. Established in Copenhagen, Denmark, we specialize in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. Our platform empowers businesses and individuals to engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.

We are seeking a Senior AML Compliance Officer to strengthen our compliance framework and lead key regulatory initiatives. This role plays a pivotal part in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.

Key duties include ensuring adherence to AML/CFT regulations, developing and implementing AML policies, procedures, and controls, and providing subject matter expertise on AML-related matters to internal stakeholders.

The ideal candidate has an academic background in economics, finance, law or similar, 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.