AML Compliance Leader

Coinify Aps, a pioneering global virtual currency platform, is seeking an experienced Anti-Money Laundering (AML) specialist to reinforce its compliance framework and drive key regulatory initiatives.The ideal candidate will be part of our AML team, reporting to the Money Laundering Reporting Officer (MLRO), and play a pivotal role in ensuring regulatory...

Job DescriptionWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Coinify ApS. As a key member of our compliance framework, you will play a pivotal role in ensuring regulatory compliance and managing AML/CFT risks.Key Responsibilities:Develop and implement effective AML policies, procedures, and controls to mitigate...

Job DescriptionCoinify ApS is a pioneering global virtual currency platform offering innovative solutions worldwide. Established in Copenhagen, Denmark, Coinify specializes in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Coinify Aps is a leading global virtual currency platform providing innovative solutions. Established in Copenhagen, Denmark, we specialize in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. Our platform empowers businesses and individuals to engage with financial innovation...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

Coinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...

As the AML Compliance Strategy Head, you will be responsible for leading our Transaction Monitoring and Investigations function at Banking Circle. You will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.The ideal candidate will have proven...

Eurodollar seeks a seasoned professional to oversee compliance and risk management, leveraging expertise in EU regulations and AML/KYC protocols. The ideal candidate will have a strong background in financial services and experience with policy development, vendor systems, and regulatory reporting.Key Responsibilities:Develop and implement a robust...

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at Coinify ApS. The successful candidate will play a critical role in ensuring regulatory compliance, managing AML/CFT risks, and leading key compliance projects.You will work closely with the product, engineering, and operations teams to implement and optimize...

Coinify is a dynamic company that empowers businesses and individuals to engage with financial innovation seamlessly and compliantly. As a Senior AML Compliance Officer, you will play a pivotal role in shaping the future of compliance in financial services.We are looking for a talented individual who has experience in leading major compliance projects in a...

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 OfficerKey Responsibilities:Ensure adherence to AML/CFT regulationsDevelop and...

Eurodollar Copenhagen, Capital Region of Denmark, DenmarkHead of ComplianceWe are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction...

About the RoleCoinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. We are looking for a Senior AML Compliance Officer to strengthen our compliance framework and lead key regulatory initiatives.Key Accountabilities:Ensure adherence to AML/CFT regulations and develop effective policies, procedures, and...

About UsCoinify ApS is a world-leading virtual currency platform that provides innovative solutions across the globe. With a presence in over 150 markets, we empower businesses and individuals to engage with financial innovation seamlessly and compliantly.We are looking for a seasoned AML Compliance Officer to strengthen our compliance framework and lead key...

Are you looking for a challenging and rewarding role in Transaction Monitoring?We have an exciting opportunity for experienced professionals with a strong background in Transaction Monitoring and Investigations to join our team at Banking Circle.As a leader in this position, you will be responsible for enhancing our Transaction Monitoring model,...

About UsImpero is a rapidly growing SaaS company that specializes in financial and tax compliance for businesses.We serve top-tier clients and industry leaders, and our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status.We offer a collaborative work environment that values...

Coinify Aps is a global leader in virtual currency platforms, providing innovative solutions worldwide. We specialize in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through our API.As we continue to grow, we need a Senior AML Compliance Officer to lead key regulatory initiatives and strengthen our...

As a Risk Management and Compliance Consultant, you will be responsible for driving and facilitating workshops and meetings on process optimization and collaboration. You will also ensure a smooth, unified way of working throughout all the different processes and client journeys.To be successful in this role, you will need to have experience in driving FCP...

Impero - Compliance. Simplified.We are seeking a highly skilled Compliance Solutions Manager to join our Commercial Team. This pivotal role supports Sales Executives from a pre-sales perspective, leveraging subject matter expertise in financial compliance, tax compliance, and risk and controls to drive sales success.About the RoleThe successful candidate...

Impero is a rapidly growing SaaS company listed on Nasdaq First North, specializing in financial and tax compliance. Our platform helps simplify financial and tax teams document risks, set up corresponding internal controls, and report on control status. We serve 18% of companies on the German DAX 40, and 32% of the Danish OMX C25 index, including...