Compliance Risk Specialist

2 weeks ago


Copenhagen, Copenhagen, Denmark Coinify Aps Full time

Coinify ApS is a leading provider of virtual currency solutions, specializing in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions.

The company's platform enables businesses and individuals to engage with financial innovation seamlessly and compliantly, with a presence in over 150 markets.

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

Key Responsibilities:

  • Develop and implement 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.

Requirements:

  • Academic background in economics, finance, law, or a related field.
  • 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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