Arbejde Compliance Analyst for Trade Services unspecified COINIFY ApS - jobtilbud

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id: NDk2ODQyOCA3

reference: 4968428

documentId: 4968428

connectionPointId: 7

lastModificationDate: 1554121811240

stillingsbetegnelse: Compliance Analyst for Trade Services

jobbeskrivelse:

Transform finance as our new Compliance Analyst

At Coinify, we are looking to expand our Compliance team with a new Compliance Analyst focused on our Trade Service business. Compliance is at the heart of how we operate, and this role will continue to build on the culture of compliance that is central to the business. If you are interested in working in a fast-paced environment where being agile, decisive and swift in making compliance calls is key, please apply now!

 

At Coinify you will….

  • Be involved in all phases of developing Coinify’s evolving Compliance program for our growing Trade platform.
  • Undertake customer and transaction screening through all stages of the customer lifecycle  (Onboarding, ongoing KYC/AML and transaction monitoring, customer exits)
  • Contribute to aligning Coinify with the AMLD5

 

As a person, we expect you to…

  • Remain highly organized and thrive in an ever-changing environment
  • Communicate clearly, concisely and accurately with peers, customers, team members, and have leadership verbally and in writing
  • Be enthusiastic and an evangelist for technology as an enabler for effective compliance
  • Know that effective compliance starts with culture
  • Have a business-enabling mindset. We believe that compliance is a key differentiator for our business
  • Review, analyze, interpret, and succinctly summarize information from diverse sources using reporting and data analysis tools to identify trends and patterns.
  • Show a willingness to take ownership. See something you don’t like? Change it!

 

We expect you to have experience with

  • Conducting risk-based investigations for customer and transaction screening
  • Handling highly confidential information
  • Working effectively in a team environment as well as accomplishing work assignments under minimal supervision and tight deadlines
  • Banking, money service businesses, and money transmission laws and regulations in Denmark and the EU
  • Identifying and reporting suspicious activity
  • Working effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML regulation  and industry best practices for AML and Fraud prevention  

 

Any experience with the following will be a great plus

  • Blockchain based technology / Cryptocurrency
  • Experience with FX/stock trading platforms
  • Artificial intelligence/machine learning-based transaction monitoring systems
  • Contributing to policy/procedure creation
  • Chargeback arbitration and refutal

 

What we offer

  • A full-time paid position with a great variety of tasks
  • Working in a very dynamic and international environment with 18 different nationalities representing 4 continents.
  • Great hands-on experience while helping scale one of the most important fintech companies in Europe.
  • Since diversity and inclusion lies at the core of Coinify values, you will join a company that prides itself on its policies for tolerance, gender diversity and equal opportunity.  
  • A flat hierarchy with an informal work culture.
  • Catered lunch every day, freshly made coffee and daily snacks.
  • A lot of fun: we regularly organise team-building activities, company events and parties.  
  • A competitive salary.



How to apply

Remember to submit your CV and cover letter in PDF format. Please note that we review applications as they come, so do not hesitate to apply as soon as possible and no later than 12th of April  2019. We look forward to receiving your application.

 

This is a full-time position located at our Copenhagen office.



About Coinify

Coinify is an established global virtual currency platform. We deliver compliant and innovative virtual currency payment services that allow businesses and individuals to adopt financial innovation. To learn more, visit our website https://coinify.com/



numberOfPosts: 1

jobCategoriesCodes_0: http://data.europa.eu/esco/isco/C3312

abstractJV_contact_0:
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positionTypeCode: directhire

contractTypeCodes_0: fulltime

Arbejdsgiver Navn: COINIFY ApS

source: DK-STAR

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