Compliance Specialist

4 weeks ago


Copenhagen, Copenhagen, Denmark Moneff Full time
Job Overview

We're a fast-paced, DFSA-regulated fintech company offering business accounts and payment processing services. Our goal is to provide innovative solutions that meet the evolving needs of our customers.

Moneff ApS seeks a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The successful candidate will support the Fin Crime Compliance Department on various tasks and play a crucial role in ensuring Moneff operates within regulatory frameworks.



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