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AML Officer Lead

3 weeks ago

Copenhagen, Copenhagen, Denmark Coinify Aps Full time

Coinify ApS is a global leader in virtual currency platforms, offering cutting-edge solutions across the globe.

The company was established in 2014 in Copenhagen, Denmark, and has since expanded its presence to over 150 markets.

We are currently seeking a Senior AML Compliance Officer to join our team and play a key role in ensuring regulatory compliance and managing AML/CFT risks.

About the Role:

  • You will be responsible for developing and implementing AML policies, procedures, and controls.
  • You will provide subject matter expertise on AML-related matters to internal stakeholders.
  • You will prepare compliance reviews and follow up on recommendations.
  • You will implement necessary control mechanisms to ensure compliance and analyze business processes to identify potential risks and develop risk mitigation strategies.

What We Offer:

  • A dynamic and fast-paced work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.