Risk Management Specialist

3 days ago


Copenhagen, Copenhagen, Denmark Moneff Full time

**Job Overview:**

We're a fast-paced fintech company offering innovative business accounts and payment processing services. As a Compliance Analyst, you'll provide crucial support to our FinCrime Compliance team, ensuring seamless operation of the Moneff Compliance Program.

**Key Responsibilities:

  • Manage onboarding software according to Policies and Procedures;
  • Utilize customer onboarding and compliance tools to escalate cases, perform Enhanced Due Diligence, and obtain necessary approvals;
  • Analyze data to draw meaningful conclusions and present them internally for decision-making purposes;
  • Maintain accurate onboarding records in Client's databases;
  • Interact with Customer Support team to handle general onboarding-related enquiries;
  • Regularly assess results of services provided using adopted metrics and maintain Management Information;
  • Research regulations by reviewing regulatory bulletins and other sources of information;
  • Embed new requirements into Policies and Procedures;
  • Prepare reports by collecting, analyzing, and summarizing information;
  • Maintain quality Assurance by establishing organization standards;
  • Stay updated on professional knowledge through workshops, publications, and networking.

**Qualifications, Skills and Requirements:**

  • The successful candidate will possess excellent administrative and communication skills;
  • Ability to multitask and meet changing deadlines;
  • Familiarity with cloud software and ease of learning;
  • Knowledge of Microsoft Office applications;
  • Excellent problem-solving skills and ability to think creatively;
  • Knowledge of AML, KYC, and fraud prevention regulations and best practices;
  • Strong project management skills;
  • Previous experience with 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.

**Benefits Offered:**

  • Extensive training and on-the-job learning opportunities;
  • Competitive salary based on experience;
  • Opportunity to grow within the company;
  • Ambitious, strong, and friendly team environment;
  • Comfortable office location;
  • Corporate parties.


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