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AML Compliance Lead

3 weeks ago

Copenhagen, Copenhagen, Denmark Coinify Aps Full time
Job Description

Coinify ApS is a pioneering global virtual currency platform offering innovative solutions worldwide. Established in Copenhagen, Denmark, 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 engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.

We are seeking a seasoned AML Compliance Officer to strengthen our compliance framework and lead key regulatory initiatives.

If you have an interest in working in a fast-paced environment where financial services compliance and regulatory innovation are key priorities, have experience in a company with a global customer base, cutting-edge technology, and a results-driven culture, and share our vision of how the future of compliance in financial services is shaped by blockchain, digital assets, and evolving regulations, then Coinify might be the right place for you.

About the Role

The successful candidate will be part of the AML compliance team, reporting to the MLRO, and play a pivotal role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.

  • Key Responsibilities:
  • Ensure adherence to AML/CFT regulations.
  • Develop, implement, and enhance AML policies, procedures, and controls.
  • Provide subject matter expertise on AML-related matters to internal stakeholders.
  • Prepare compliance reviews and follow up on recommendations.
  • Implement necessary control mechanisms to ensure compliance and analyze business processes to identify potential risks and develop risk mitigation strategies.
  • Act as a contact person for external compliance-related inquiries; prepare and participate in audits and regulatory inspections.
  • Lead key compliance projects, including Ongoing Due Diligence (ODD) implementation, Transaction Monitoring enhancements, the Travel Rule, and other regulatory-driven initiatives.
  • Collaborate closely with product, engineering, and operations teams to implement and optimize compliance technology solutions.