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Regulatory Compliance Expert Senior

3 weeks ago

Copenhagen, Copenhagen, Denmark web3-resources Full time

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at Coinify ApS. The successful candidate will play a critical role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.

You will work closely with the product, engineering, and operations teams to implement and optimize compliance technology solutions. Your strong knowledge of Danish AML laws and EU regulations will enable you to provide expert advice on AML-related matters.

Your Key Responsibilities:
  • Ensure adherence to AML/CFT regulations.
  • Develop and implement AML policies, procedures, and controls.
  • Provide subject matter expertise on AML-related matters.
  • Preparation of compliance reviews and follow-up on recommendations.
  • Responsible for implementing necessary control mechanisms to ensure compliance.
  • Act as a contact person for external compliance-related inquiries.