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Compliance Framework Manager Senior

3 weeks ago

Copenhagen, Copenhagen, Denmark Coinify Aps Full time

About Coinify Aps: We are a global virtual currency platform dedicated to providing innovative solutions across the globe. As a company, we aim to empower businesses and individuals to engage with financial innovation seamlessly and compliantly.

Job Title: Senior AML Compliance Officer

Key Responsibilities:

  • Ensure adherence to AML/CFT regulations
  • Develop and implement AML policies, procedures, and controls
  • Provide subject matter expertise on AML-related matters

We are looking for a highly skilled Senior AML Compliance Officer to join our team. The successful candidate will have a strong knowledge of Danish AML laws and EU regulations, fluency in both Danish and English, and experience in leading major compliance projects.