Compliance Officer: Regulatory Expertise Required

3 days ago


Copenhagen, Copenhagen, Denmark Coinify Aps Full time

Coinify 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 expand our presence in over 150+ markets, we are seeking a Senior AML Officer to strengthen our compliance framework and lead key regulatory initiatives.

If you're passionate about working in a fast-paced environment where financial services compliance and regulatory innovation are top priorities, and you have an appetite for a company with a global customer base, cutting-edge technology, and a results-driven culture, then Coinify might be the right fit for you.

As a Senior AML Officer, you will be part of the AML compliance team and report to the MLRO, playing a pivotal role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.

Key Responsibilities:

  1. Ensure adherence to AML/CFT regulations and develop strategies to mitigate associated risks.
  2. Develop, implement, and enhance AML policies, procedures, and controls to ensure effective risk management.
  3. Provide subject matter expertise on AML-related matters to internal stakeholders and prepare compliance reviews.
  4. Implement necessary control mechanisms to ensure compliance and analyze business processes to identify potential risks.
  5. Act as a contact person for external compliance-related inquiries and participate in audits and regulatory inspections.
  6. Lead key compliance projects, including Ongoing Due Diligence (ODD) implementation, Transaction Monitoring enhancements, and other regulatory-driven initiatives.
  7. 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.


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