Do you want to be part of Moneff's exciting journey as their new Compliance Officer?

Would you like to kickstart your career as a Compliance Officer in an international FinTech company? Do you enjoy responsibility, a steep learning curve, and good opportunities for development? Then we have the perfect opportunity for you!

Since being founded in 2016, Moneff has helped companies across diverse industries to say goodbye to fragmented finances with an all-in-one payment solution.

As Moneff continues to grow and evolve, they are looking for a Compliance Officer in their recently established office in Copenhagen V. You will be deeply involved in developing Moneff’s compliance operations and will play a key role in expanding the Danish team, onboarding new clients, monitoring and regulatory reporting.

This is an exciting opportunity for someone who is looking for room to grow in a fast-paced start-up environment!

You will early on get a lot of responsibility to shape both the organization and the role

You will be identifying, minimizing, and evaluating compliance risks, as well as engaging in dialogue with Moneff’s customers concerning the handling of these.

Other primarily job responsibilities:

• onboarding new clients, conducting all necessary KYC, AML checks, and risk assessments.
• periodic reviews of clients and their activity and monitoring client transactions for any suspicious activity
• keeping up to date with regulatory requirements, both in the UK and Denmark.
• internal reporting and assisting with external reports and communication with Danish FSA.
• complying with the firm’s Compliance and Training & Competence procedures at all times and helping to establish these processes is the Denmark office.
  

As Moneff is still growing in Denmark, they are an intimate office with 6 employees. Though they expect to expand even further before the end of the year. Meanwhile, you will be able to collaborate with your talented colleagues in the London headquarter.

You have at least one year of experience in a compliance role within a regulated firm

Though, to succeed in the role, it is important that you can work independently as you for a while will be the only specialist in your field in the Danish office.

Further, we imagine that you:

• have a bachelor’s degree or master’s degree in a relevant field.

• have some previous experience with AML, KYC, and transaction monitoring even if this experience is limited.

• an analytical ability to conduct thorough AML and KYC checks and identify possible risks during onboarding and ongoing monitoring.
• are fluent in English and in Danish.
• are curious, dynamic, and eager to learn.
  

Moneff offers a friendly, inclusive, and non-hierarchal work environment

In addition, you get:

• competitive salary package and pension scheme
• an exciting opportunity with freedom and room to grow in a fast-paced environment

Do you want to join the journey? Apply with your resume

Send your application with a CV by pushing the ‘apply’-button below. We convene interviews on an ongoing basis, so apply today. Adecco Denmark is responsible for the recruitment process for Moneff.

For further information about the position, please contact

Recruitment Consultant, Patrick Garborg – M: +45 2094 1960, E: [email protected].

Recruitment Specialist, Christina Drejet, M +45 3838 7007, E: [email protected]