Regulatory Compliance Officer: Leading Global Virtual Currency Platform
3 days ago
Join us at Coinify ApS, a leading global virtual currency platform, and become a part of our dynamic AML compliance team. We are seeking a Senior AML Officer to ensure regulatory compliance, manage AML/CFT risks, and lead key compliance projects.
With a presence in over 150+ markets, Coinify empowers businesses and individuals to engage with financial innovation seamlessly and compliantly. As a Senior AML Officer, you will play a pivotal role in shaping the future of compliance in financial services.
About the Role:
- You will be responsible for ensuring regulatory compliance and developing strategies to mitigate associated risks.
- You will collaborate with product, engineering, and operations teams to implement and optimize compliance technology solutions.
Requirements:
- Academic background in economics, finance, law, or a related field.
- At least 5 years of experience in AML compliance, preferably in fintech, crypto, or payments.
- Experience in leading major compliance projects in a fast-paced environment.
- Strong knowledge of Danish AML laws and EU regulations.
- Fluency in both Danish and English (spoken and written) is required.
What We Offer:
- The opportunity to work in a fast-paced environment with a global customer base.
- Cutting-edge technology and a results-driven culture.
- The chance to shape the future of compliance in financial services.
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Copenhagen, Copenhagen, Denmark Coinify Aps Full timeCoinify ApS is a pioneering global virtual currency platform, offering cutting-edge solutions to businesses and individuals worldwide. Established in Copenhagen, Denmark in 2014, Coinify specializes in innovative individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.As we continue to...
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Copenhagen, Copenhagen, Denmark Coinify Aps Full timeCoinify ApS, a leading global virtual currency platform, seeks a Senior AML Officer to join its AML compliance team. This exciting opportunity offers the chance to work in a dynamic environment where financial services compliance and regulatory innovation are key priorities.Established in 2014 in Copenhagen, Denmark, Coinify specializes in individual...
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Copenhagen, Copenhagen, Denmark Coinify Aps Full timeWe are Coinify ApS, a leading global virtual currency platform, dedicated to providing innovative solutions to businesses and individuals worldwide. Our commitment to financial innovation and compliance has led us to seek a Senior AML Officer to join our AML compliance team.With a presence in over 150+ markets, Coinify empowers businesses and individuals to...
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