Compliance Risk Analyst

2 months ago

Copenhagen, Copenhagen, Denmark Moneff Full time
Job Overview

Moneff ApS, a fast-paced fintech company, is seeking a highly motivated Compliance Analyst to join its FinCrime Compliance team in the Gammel Kongevej office. The successful candidate will provide support to the FinCrime Compliance Department on various tasks, ensuring the smooth operation of the Moneff Compliance Program.

Key Responsibilities
  • Manage the onboarding software according to Policies and Procedures, as part of the Customer Due Diligence (CDD) process.
  • Utilize customer onboarding and compliance tools to escalate cases, perform Enhanced Due Diligence, and obtain necessary approvals.
  • Analyze data to draw meaningful conclusions and present them internally to inform decisions and improve the program.
  • Maintain accurate onboarding records in Client's databases.
  • Interact with Client's Customer Support team to handle onboarding-related inquiries and questions.
  • Assess results using adopted metrics and maintain Management Information on a monthly basis.
  • Research regulations by reviewing bulletins and other sources of information, ensuring legal and regulatory compliance.
  • Communicate requirements to other departments by researching regulatory and filing information and writing guidelines.
  • Prepare reports by collecting, analyzing, and summarizing information and presenting them to the Head of Risk and Compliance.
  • Maintain quality assurance by establishing and enforcing organization standards.
Qualifications, Skills, and Requirements
  • The successful candidate will possess excellent administrative and communication skills, with the ability to multitask and meet changing deadlines.
  • They must be flexible and able to go outside of the job description when necessary, with attention to detail and qualitative and quantitative skills.
  • Familiarity with cloud software and ease of learning are essential skills.
  • Knowledge of software packages such as Microsoft Word, Outlook, PowerPoint, and Excel is required.
  • Excellent problem-solving skills and the ability to think creatively to develop solutions to complex risk issues are necessary.
  • Knowledge of anti-money laundering (AML), know your customer (KYC), and fraud prevention regulations and best practices is required.
  • Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels of the organization, are essential.
  • Strong project management skills, with the ability to prioritize and manage multiple projects in a fast-paced environment, are necessary.
  • Previous experience with software applications such as Front, Confluence, Jira, and TM software is advantageous.
  • Previous qualifications and/or experience in compliance or legal would be beneficial.
  • 3+ years of experience in Compliance is required.
  • Professional level of Danish and English languages is necessary.
Benefits
  • Extensive training and on-the-job learning and development opportunities to acquire skills required to work in a fast-paced financial organization.
  • Competitive salary based on experience.
  • Opportunity to grow within the company.
  • Ambitious, strong, and friendly team.
  • Comfortable office in the city center with a casual dress code.
  • Corporate parties.

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