Senior Compliance Officer at Coinify

Join a global leader within the financial blockchain industry
Coinify’s Compliance team is expanding as our company is seeing increased growth. The compliance department works independently but in close relation to our legal team as well as the operations, finance and support team. We are looking for a Senior Compliance Officer to join our team.

Coinify has been registered as a virtual asset service provider with the Danish Financial Supervisory Authority since January 2020. As a regulated crypto exchange, we have a large number of policies, procedures and operational tasks to handle. You will join the Compliance team responsible for the AML Program.

You will be a part of a multicultural company embracing a very wide range of nationalities with customers all over the world. We take pride in not only being a compliant front-runner within a booming industry but also being a frontier in shaping tomorrow's organisations with a clear ethical and compliant mindset.

Essential duties and responsibilities include:

• Develop, implement, and manage the company's AML/compliance program, including policy development, procedure adjustments and risk assessments.
• Ensure timely and accurate reporting to relevant regulatory bodies.
• Make sure all staff is appropriately trained and if necessary conduct regular training sessions to educate staff on compliance-related matters.
• Monitor compliance systems and controls and report on their effectiveness to senior management.
• Handling information requests from authorities and law enforcement
• Investigate SAR reports, document appropriately and report to the Danish FIU
• Engage with other stakeholders such as the engineering team to develop compliance and AML-related processes.
• Managing relationships with the regulatory authorities and other related tasks.
• Working knowledge of a variety of compliance topics and a broad understanding of the global regulatory landscape (experience in Fintech/Blockchain industry is a plus)
• Regulatory analysis of relevant crypto/AML regulation and facilitate the implementation.
• Updating country risk assessments
• Other various compliance-related tasks

The perfect candidate:

• More than 4 years of relevant Compliance/AML/CTF experience
• Deep knowledge of the Danish AML Act and similar European/worldwide legislation
• Good communication skills both written and oral
• Excellent team-working skills
• Able to operate with strong integrity
• Have a relevant professional certification, such as Certified Anti-Money Laundering Specialist (CAMS), ICA or similar
• Experience engaging with regulators
• Highly structured and analytical way of working
• Ability to make autonomous decisions
• Fluency in both spoken and written English.

Benefits:

• Competitive salary
• Opportunities for career growth within the blockchain and DeFi industry
• Collaborative and supportive work environment
• Access to cutting-edge technologies and tools
• Flexible work hours and location (hybrid work)
• 6 weeks of vacation
• Great office in the middle of Copenhagen
• Free snacks and drinks in the office
• Pension scheme with employer contribution
• Occasional Friday bars, seasonal parties, DHL-run and other social events

We measure success by:

• Quickly learning and adapting to the situation
• Delivering and contributing to the team goals
• Bringing a good working spirit and culture into the team
• Having a self-driven mindset